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City Council Agenda Packet 03-23-1987AGENDA FOR THE MEETING OF THE CITY COUNCIL �- Monday, March 23, 1987 - 7:30 p.m. Mayor: Arve A. Grimsmo Council Me, be re: Fran Fair, Bill Fair, Warren Smith, Dan Blonigen I. Call to Order. 2. Approval of Minutes of the Regular Meeting Held March 9, 1987, and the Special Meeting Held March 17, 1987. 3. Citizens Comments/Petitions, Requests and Complaints. Public Hearings 4. Public Hearing to Consider the Making of a Public Improvement in Construction Five Subdivision and Along County Road 118. Old Business 5. Consideration of Accepting Bide for the Construction of Public Improvements in Construction Five Subdivision and Along County Road 118. 6. Consideration of Adopting a Resolution Setting the Sale of Tax Increment Finance Bonds for Improvements in Construction Five Addition. 7. Consideration of Granting a Conditional Use for the Operation of a Convenience Store and the Dispensing of Motor Fuels Incidental to that Convenience Store. Applicant, Thomas Holthaus. B. Consideration of Adopting a Resolution Authorizing the Transfer of the Cable Franchise from Rite Cable of Minnesota to Jonas Intercable. New Business 9. Consideration of a Request for a One Day Set-up/3.2 Beer License for Ducks Unlimited and a one Day 3.2 Off -Sale Bear License for July 5th Celebration - Applicant, Monticello Lions Club. 10. Consideration of Allowing the Granting of Gambling Licensee. 11. Consideration of Approving a Land Surveyors Certificate of Correction for the River Terrace Plat. 12. Department Head Reports. / 13. Consideration of Bills for the Month of March. \ 14. Adjournment. MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, March 9, 1987 - 7:30 p.m. Members Present: Arve Grimsmo, Fran Fair, Warren Smith, Bill Fair, Dan Blonigen. Members Absent: None. 2. Approval of Minutes. Motion was made by Bill Fair, seconded by Warren Smith, and unanimously carried to approve the minutes of the regular meeting held February 23, 1987. 4. A Public Hearingona Proposal to Amend the City Ordinance Granting A Non -Exclusive Franchiee to Rite Cable of Minnesota to Allow a Transfer to Jones Intercable. Minnesota's Cable Statute requires that a city council hold a public hearing to amend a franchise when it involves the transfer of ownership of a cable company. Each city council of the ten cities Involved In the Cable Commission will be holding their own public hearing on the proposed amendment to allow for the transfer of ownership of the cable franchise and also the Cable Commission itself will be conducting a public hearing and make recommendations to each council on the proposed sale. Hearing no comments from the public, the public hearing was closed. After receiving input from the Cable Commission public hearing, the City Council will consider the adoption of an ordinance amendment allowing for the transfer to take place. 5. Consideration of Adopting a Resolution of Final Approval for the Issuance of Industrial Revenue Refunding Bonds for Monticello Medical Facilities. The Medical Facilities Company has completed all requirements for issuance of Industrial Revenue Refunding Bonds that will lover their interest cost on the original Industrial Rovenue Bonds approved by the City a number of years ago. The refunding will save approximately 565,000 per year in interest cost to the Medical Facilities Company; and the City's legal consultant, Holmes 6 Graven. Inc., recommended the City approve the final resolution. Motion was made by Bill Fair, seconded by Blonigan, and unanimously carried to adopt a resolution of final approval for the issuance of Industrial Revenue Refunding Bonds for Medical Facilities. See Resolution 57-6. CIE Council Minutes - 3/9/87 ^\ 6. Consideration of Entering an Agreement with MN/DOT for the City to Accept Financial Responsibility for the Monthly Utility Bill for Lighting the New Mississippi River Bridge. in 1929, the City of Monticello entered into an agreement with MN/DOT to pay for the necessary electricity costs to properly light the sidewalk across the current Mississippi River Bridge. In the late 70's, the lighting and wiring system on the old bridge began to significantly deteriorate and has not been usable since that time. MN/DDT is currently developing plans for lighting the now four lane bridge across the Mississippi River, and they have again requested that the City of Monticello participate in paying the electrical cost of lighting the new bridge. As proposed, there will be a total of six high pressure sodium lights that would cost the City approximately $385 per year to light if the City was responsible for the entire cost. It was noted by Public Works Director, John Simola, that since three of the lights would be in Sherburne County portion of the bridge, the Sherburne County Engineer was asked whether Sherburne County would be willing to pay for half of the lighting cost. Sherburne County, at this time, did not indicate a willingness to share in the lighting cost. Council members questioned whether all state highway bridges located in a municipality is the responsibility of the city to pay for the lighting cost or whether the City of Monticello would be unique. Public Works Director, John Simola, rioted that some cities do pay for the lighting coot, but MN/DOT does pay for many others; and the set policy has not been established. It was noted that previously the City was responsible for lighting on the old Mississippi Bridge primarily because the lighting was for the sidewalk pedestrian traffic, and the light was not meant to primarily light the traffic lanes like the new structure would. An a result, a motion was made by Blonigen, seconded by Bill Pair, and unanimously carried to inform MN/DOT that the City was not agreeable to paying for tho lighting cost, as they felt the lighting was primarily for bridge traffic safety and not just pedestrian traffic like in the past. 7. Consideration of a Resolution Setting a Public Hearinp to Consider the Making.Of Public Improvements in Construction Five Subdivision and Alonq County Road 118. As part of the development of the Middle School south of 1-94, the development plans propose an extension of an 8 -inch water main along County Road 118 to service the school site. Future plans for a now water tower near the Monte Club Hill would involve the construction of a larger water main along County Road 118 which would duplicate the school district's proposed weter main extension. As a result, the •ehool district indicated a willingness to share in the coat of a larger water main to eliminate duplication of construction cost -2. Council Minutes - 3/9/87 and the City would consider adding this construction to the recently approved public improvements in Construction Five Subdivision near Lauring Lane. In order to add this segment to the proposed 1987 project, a public hearing was recommended to be held on the proposed improvements to allow the City the ability to assess benefiting property owners in the future for the water line extension. Motion was made by Bill Fair, seconded by Warren Smith, and unanimously carried to adopt a resolution setting March 23 as the date for the public hearing on the proposed improvements along County Road 118. See Resolution 87-7. 8. Consideration of Entering an Agreement to Participate in a Fire Mutual Aid Training Program. The fire departments of the cities of Backer, Big Lake, Elk River, Zimmerman, and Monticello have discussed the possibility of entering a mutual joint powers agreement for the purpose of sharing training aids for the respective fire departments, primarily for the use of training VCR tapes. The Elk River Fire Department currently owns eight video tapes pertaining to specific subjects on fire safety and training that they are willing to make available to the five member organization. The purchase of additional video tapes to complete the first series of training tapes would total an additional 51,881. The Elk River Fire Department received an $800 grant from Sherburne County which would reduce the cost to $1,081 to be shared amongst the five communities for 1987. The preliminary draft of the joint powers agreement was reviewed by the Council, but Questions were raised on the agreement and the future cost to the Monticello Fire Department in upcoming years. A representative of the Monticello Fire Department was not at the meeting to answer Questions; and as a result, it was recommended that the item be tabled until the next meeting to allow for more information to be presented. A motion had been made by Fran Fair, seconded by Bili Fair, to approve entering into a joint powers agreement if the agreement would allow for the City of Monticello to approve of the organization's budget expenditures by October 1 of each year and provided that all five cities join the association. Because more information was needed, the motion was unanimously defeated. 9. Consideration of Ratifying the Proposed Date for the 1987 Board of Review. The Wright County Assassor's Office had tentatively set May 18 at 7:30 p.m. as the date for the annual Board of Review, which was accepted by Council consensus. -3- Council Minutes - 3/9/87 10. Consideration of Authorizing the Purchase of Certain Public Works Equipment. Public Works Director, John Simola, presented a request to purchase five items budgeted for in 1967. The items requested included a magnetic locator for $615, a pressure washer for 52,714.84, an emergency rescue boom hoist for S2, 523. 10, an air tamper for 5695, and the installation of a lift station alarm system for 51,800, totaling $8,347.94. It was noted that PSG, Inc., the contractor of the Wastewater Treatment Plant, would pay 5605.78 of the cost of the emergency rescue boom hoist bringing the net cost to the City for all items requested at 57,742.16. After further discussion of each item, motion was made by Blonigen, seconded by Fran Fair, and unanimously carried to authorize the purchases as outlined above. 11. Consideration of Authorizing Repair of Manholes. The city currently has four old brick manholes in the downtown area sewer system that were in need of extensive repairs. The manholes are located at the intersections of 1) Linn Street and Third Street, 2) Broadway and Linn Streets, 3) Broadway and Locust Streets, 4) Locust Street just south of Broadway. The estimated cost of replacing the four manholes would be Ln the neighborhood of 518,000; and as a result, the Public Works Director has been investigating the alternate method of repairing the existing manholes by casting an entirely now manhole inside the old manhole. Water Products Company of Eden Prairie has successfully performed this work at other communities and quoted a price of $4,920 for the repair of the four manholes. It was recommended by the Publ is Works Director that the City consider this alternative rather than replacing the manholes with new structures at an estimated cost of $186000. Motion was made by Fran Fair, seconded by Blonigen, and unanimously carried to authorize water Products Company to repair the manholes at the quoted price of $4,920. 12. Consideration of Ordering the Preparation of a Development Design for Downtown Monticello .,y Dahlgren, Shardlow 6 Uban. Over the past two or three years, a number of meetings and informational sessions have been held with the City's Planner., Howard Dahl.gran and Associates, along with the downtown retail community to discuss the possibility of downtown rehabilitation along Broadway and adjacent streets. Throughout the process, the downtown retailers have been presented with a concept/sketch plan that was prepared by the City Planner which indicated the various kinds of elements and design features that could be drawn into a proposed rehabilitation plan. -4- L) Council Minutes - 3/9/87 Recently, the downtown retailers had been asked to arrive at a consensus among the members as to the types of improvements they would like to see designed. As a result, the retailers presented three key elements that they would like to see designed in a downtown rehabilitation program including 1) upgrading of pedestrian walkways, 2) the lowering of the street lighting, and 3) placement of plantings to soften the concrete and asphalt rights-of-way. A majority of the property owners in the downtown area signed a statement indicating they would like to see the City proceed with the next step in a development design incorporating these three features. The City Planner estimated the cost of preparing a development design stage at between $10,000 to $18,000. The development design plan would carry with it a certain number of detailed options, but the basic layout would be finalized. The actual final details would be left until final plans and specifications were prepared. Since the downtown rehabilitation study has been proposed for a number of years, a motion was made by Warren Smith, seconded by Fran Fair, and unanimously carried to approve ordering the preparation of a development design plan including a cost estimate of the proposed improvements. After the plan is presented and the cost estimate is reviewed, a determination would be made on how the project would be financed or assessed to the benefiting property owners. 13. Consideration of an Offer or Offers to Acquire the Old Fire Hall. Recently, the City Council ordered that the City initiate action to market the old fire hall site at the corner of Cedar Street and Third Street. This action resulted from an offer made by Dr. Clarence McCarty to purchase the fire hall site for 565,000, which was rejected. Since that time, Mr. Curt Markling has expressed an interest in acquiring the property and presented a purchase agreement indicating a willingness to purchase the property for $80,200 contingent upon the City approving the buyers development plans for an on -sale liquor establishment. Along with this purchase offer, Dr. Clarence McCarty also presented a purchase agreement offering $80,100 for the site to be used for a dental office. Since the two offers received were primarily identical in price. the Council then turned their discussion towards the proposed uses of the site. Councilmember Bill Fair questioned the parking requirements that a liquor establishment proposed by Mr. Markling might require and the affect the parking would have on residential properties in the neighborhood. It was noted that the liquor establishment would require a greater number of parking spaces which are not available on the site but could possibly be leased from the City's municipal parking lot. It was noted that even a dental clinic would require more parking spaces par City Ordinances than were available on the site but would be much less than a liquor establishment. Mr. Markling indicated that his present plana are to add a 900 sq ft addition to the building in addition to the remodeling necessary for the liquor establishment. -5- Council Minutes - 3/9/87 Discussion by the Council included the idea of requesting sealed ` bids for the property. In addition, some Council members were concerned whether accepting an offer to sell the building would require the City to, for example, approve the developer's pians and require the issuance of a liquor license. It was noted by the City Administrator that prior to the issuance of an on -sale liquor license, a public hearing would have to be held and any development plan for the property would have to go through the normal channelsv including a Planning Commission review of the proposed development, etc. 1( `\ After further discussion on the two proposais, motion was made by Bill Fair, seconded by Blonigen, to accept the purchase agreement offered by Curt Markling to purchase the property for $80,200 with the contingency that Mr. Markling would have 60 days to receive the necessary approvals for hie proposal. voting in favor was Fran Fair, Bill Fair, Arve Grimsmo, Dan Blonigen. Opposed: Warren Smith. Rick wolfstellea` Assistant Administrator -6- MINUTES SPECIAL MEETING - MONTICELLO: CITY COUNCIL Tuesday, March 17, 1987 - 9:00 p.m. A special meeting of the Monticello City Council, upon proper call and notice by the Mayor of the City, was duly held at 9:00 p.m., Tuesday. March 17, 1987, in the Monticello City Hall. Members present were: Fran Fair, Bill Fair, Warren Smith, Arve Grimsmo, Dan Blonigen. Members absent: None. Also Present were: Administrator Eidem, Assistant Administrator wolfsteller, and City Attorney Gary Pringle. The Mayor convened the meeting and stated that the sole reason for the special meeting was to consider a proposal to enter a joint agreement with Monticello Township to resolve the matters on annexation currently pending before the Minnesota Municipal Board. The Mayor explained that he had had several meetings with the Chair of the Town Board, Franklin Denn, and that City Attorney Pringle had met with the Township attorney, William Radzwill, on several occasions to work out a proposed settlement prior to the commencement of the hearings Wednesday morning, March 18. Copies of the proposed joint agreement were given to all members, and the Mayor asked City Attorney Pringle to review the provisions of the document with the Council. Pringle explained that the primary substance of the document generated an inner ring to the OAA, abutting directly on the city's borders, which would be known hereafter as a development area. Pringle noted that within that development area, a property owner need only to petition, and the land would be annexed without contest from the Town Board. He noted that, however, in order to petition successfully, the proposer must have a development plan, and further, another provision called for the construction of public services to the area within a two year period. Pringle noted that with the exception of a strip of the interstate highway and the 80 acres recently acquired by the School District, no other lands would be annexed at this time. Pringle noted that he did request immediate annexation of the proposed voter reservoir site and a corridor along County Road 118 to facilitate construction of the water system, but there had boon no agreement by the Town Board on those lands. with respect to the balance of the original Orderly Annexation Area that was not now deemed part of the development area, development could continue to occur; however, any development would have to be in conformance with City development standards and regulations. The Mayor noted that the Town Board was meeting at the same hour at the Town Hall to discuss the very same document with their attorney. The Mayor and the City Attorney felt that the document was a substantial improvement over current conditions and recommended its adoption to the City Council. Discussion was then opened to members of the Council. Councilmembor Bill Fair felt that the document was nonsubstantiva, creating simply another arbitrary not of linos within a previous not of arbitrary lines. He stated that he felt the petitioning process Lm C�� Special Council Minutes - 3/17/07 still left the City in a reactive instead of proactive posture. Councilmember Bill Fair stated he felt it was an empty document that gave the City no benefit. Attorney Pringle Countered by saying that the benefit to the City was that the Township was agreeing not to protest petitions for annexation in the future. Councilmember Fran Fair inquired as to the possibility of the water improvement tt.at has been planned by the City. Eidem noted that in the absence of a petition to annex by the abutting property owners and without agreement for immediate annexation of the water line corridor, the project would be forced to go to referendum for funding. Eidem noted that he was fairly comfortable assuming that the property owners in the water reservoir corridor would not petition to enter the City and consequently would be an obstacle to the development project. The Mayor indicated that he saw no reason why the City couldn't simply move the water tower if the property owners presented an obstacle. It was stated that to relocate the water reservoir would cost the taxpayers of the City approximately a quarter of a million dollars more than the proposed siting. The Mayor indicated he didn't think that the cost of the water system should interfere with the final negotiation for this agreement. Councilmember Blonigen indicated that, upon first reading, the document seemed reasonably acceptable; but he understood that the area to be known as the development area would be immediately annexed. Having it now clarified that the development area would not be annexed, but rather would enter by uncontested petition, he was now opposed to the agreement. It was his opinion that the development of this area was being controlled by people outside of the City rather than by the planning divisions within the City. Council discussion then centered on what might be a reasonable alternative acceptable to the City which could be presented as a counter offer. Couneilmomber Bill Fair still felt that a counter offer might be Inappropriate since earlier action by the Council, namely, the petition to the Municipal Board for the entire OAA, should be the course the City pursues. It wan his opinion that the Council had committed to an action and a willingness to live by the final decision of the Municipal Board. No stated that everyone know there was a certain risk at the time and that the original motion called for a specific course of action. Other Council members felt that It was still reasonable to pursue and develop a negotiable counter offer. At the conclusion of discussion of a proposed counter offer, the Council elected not to act on the proposed joint agreement that had been submitted by the Mayor and City Attorney. (NOTE: A photocopy of the agreement as submitted and the attached map aro attached hereto and made a part of thaw minutes.) Motion by Fran Fair, duly seconded by William Fair, to offer to Monticello Township an agreement to be adopted jointly which would allow for -Z- C�) Special Council Minutes - 3/17/87 the immediate annexation of the area shown do the attached map, would dissolve the balance of the Ordar ly Annexation, but would create in its place an urban fringe planning area to be regulated and administered by a Joint Planning Board comprised of members from the Township and the City; to make payment under a separate agreement between the City and Town of the full 527,500 due in 1987 and then dissolve said agreement; and lastly, the City Council will withdraw their other petition currently pending before the Minnesota Municipal Board. Voting in favor of the motion: Bill Fair, Fran Fair, Dan Blonigen, Warren Smith, Arve Grimsmo. Voting in opposition: None. There being no further business, the meeting was adjourned. NOTE: The map reflecting the motion by Fran Fair is attached hereto and made a part hereof. Thomas A.,Eideci City Administrator v ,/Montice! lo-ClMonticeIio March 17, 1987 JOINT RESOLUTION BETWEEN THE TOWN OF MONTICELLO AND THE CITY OF MONTICELLO, CONTINUING THE ORDERLY ANNEXATION AREA AND DESIGNATING A 'DEVELOPMENT AREA' WHEREAS; reoccurring boundary adjustments have occurred between the City of Monticello and the Town of Monticello for the last eignteen years and uncertainty as to future adjustments has been continuous; and WHEREAS; the Minnesota Municipal Board presently has before it a petition to consider the annexation of the Monticello Orderly Annexation Area, and WHEREAS; it has been difficult for the Town of Monticello and the City of Monticello to plan separately for development and growth; a nd WHEREAS; it appears to be in the best interest of both parties that joint cooperation and planning between the parties be conducted; and WHEREAS; the parties want to stabilize and enhance the predictably of boundary adjustments; and WHEREAS; there is a basis for agreement between the parties for accomplishing these goals and the parties hereto do set forth the terms of this agreement by the following resolution: The Town of Monticello and the City of Monticello hereby jointly agree to the following: 1. CONTINUING THE MONTICELLO ORDERLY ANNEXATION AREA That the following Orderly Annexation Area in the Town of Monticello was established by a Municipal Board order on 197 as in need of orderly annexation pursuant to r+tnnesota statute chapter Cla, etal, and the parties hereto reaffirm tais area for orderly annexation as shown in exhibit "A" a ttached trerein, and made a part hereof consisting of a p;roximately acres. f 2. MUNICIPAL BOARD 1, The Town of Monticello and the City of Monticello do, upon their adoption, and upon acceptance by the Minnesota Municipal Board, confer jurisdiction upon the Minnesota Municipal Board over the tracts described in this agreement, so as to continue said orderly annexation in accordance with the terms of this resolution. No consideration by.-the Minnesota Municipal Board is necessary. The Board may review-and conment, but shall within thirty (30) days, order said annexation of the property %ii thin paragraph 8. No alteration of the described boundary of the orderly Annexation Area is appropriate. 3. DEVELOPMENT AREA The following area within the Orderly Annexation Area is described herein as the "development area" as shown in exhibit "B" attached hereto and made in part hereof consisting of approximately acres. The said development area is an area designated by the parties herein to be set aside for immediate development. Said property shall be served with municipal water and sanitary sewer .as soon as it is economically feasible and ready for development. Annexation shall not occur unless municipal water and sanitary sewer are to be provided within two (2) years. The City of Monticello will not be obligated to install or require the developer to install municipal water and sanitary sewer in the above designated "development area" unless said development meets the standards and requirements of the City of Monticello's zoning and planning ordinance, land use plan, comprehensive plan, utilities plan, and assessment procedures. The area described as the "development area" abutts the City of Monticello and is presently urban or suburban in nature or is about to become urban or suburban. Further, the City of Monticello is now or within a reasonable amount of time be capable of providing municipai water and sanitary sewer to this area. The remaining area within the Orderly Annexation Area outside the "development area" will be a low priority area for developmental purposes. 4. PETITION FOR ANNEXATION. Annexation shall occur upon the following terms and conditions: ( A ) if the property owner within the aboved described "development area" petitions the City Council and the Town Board for annexation; and, I (B) the property owner subnits a development plan to the City of Monticello showing the need for municipal water and sanitary setter for at least 30: of the property petitioned for annexation; and ( C ) the City of Monnticello accepts the Plan and Annexation. (D) said municipal water and sanitary setter shall be provided within two (2) years. If the property owners petition for annexation and the City of Monticello approves, the Town of Monticello will not object to the annexation. 5. TERM The term of this Agreement shall be ten (10) years from the effective date of this Agreenent. The effective date shall be upon the approval of the City Council of the City of Monticello and the Town Board of the Town of Monticello and acceptance by the Minnesota Municipal Board and said subsequent order approving this Agreeenent. 6. LAND USE/ZONING AND PLANNING The zoning and planning throughout the Orderly Annexation Area as described above shall be under the control of the Monticello Orderly Annexation Board until annexed to the City of Monticello. if the property is annexed to the City of Monticello, the property shalt be designated as according to the City of Monticello zoning and planning or finances. Any alteration or change to the zoning classification shall be subject to a public hearing to be held by the City of Monticello planning Conmission. The City of Monticello shall notify the Town of Monticello of said land use classification hearing. 7. TAXES Any and all of the property taxes collected in the Orderly Annexation Area in 1961 shall remain the property of the Town of Monticello. Any and all property taxes collected after tnat said date from the property which is subsequently annexed sha11 be the property of the City of Monticello. 8. IMMEDIATE ANNEXATION The following described property within the Orderly Annexation Area will be annexed to the City of Monticello on or before i4ay 1, 1987. A. 1-94 Corridor B. School Property C. City Water Tower and Corridor 9. ISOLATED TOWNSHIP PROPERTY Any property within "development area" tnat becomes or is about to become separated from the rest of the Orderly Annexation Area or the Town will be annexed to the City Monticello by joint resolution between the City of M.cr.lcello and the Town of Monticello, if the city of Monticello so requests. 10. DEVELOPMENT WITHIN THE ORDERLY ANNEXATION AREA OUTSIDE THE "DEVELOPMENT AREA" No development shall occur within the Orderly Annexation Area which is.outside the "development area" as above described, unless said development meets both the standards of the zoning and subdivision requirements of the Monticello Orderly Annexation Board and the City of Monticello. Said development can only occur if both standards are conplied with or are capable of being complied with in the future. The intent of this paragraph is to discourage development outside the "development area" which is in the Orderly Annexation Area. CITY OF MONTICELLO Passed and adopted by the City Council of the City of Monticello this day of ivu7. By I is eiayor ATTEST LIty A = inistraCor T0WN OF MONTICELLO Passed and adopted by the Town Board of the Town of Monticello this day of t`Jbi. By Its Lh81rman ATTEST: sown board Lierk L Na L. -- - �eA7/Ie'.9'°• �� I LrQ�+-.y. /�ar,cw •Ia- /J . , .+ itr �L � IJG ,rn IA••rrcr • N 1 ro ••e• • •CM/w •• 9r /1 '4t •$•' ♦i..•v•nwa a•.I,i��':' f�i^i �I yyg,:.` N �. 2277 , „W 1 / „� (� � y•. Lde ..+..:p' krn4..ilr asr w + •. 4...d o l•�f � iSY 7 Z ii`rNu, , i � rS)).�.�l:::ir /p lY/�u.1I � •. • � CLnI A it / .Ar.•�v'J .Q, 1 . F 3l_n I' I v prr /A/ �!i •7 q+mJ 1 •oJ� ��`y'C1�% IIC c•a - a'-A�-,.�1ri ---t' Rbr Gni ��, ..• e:+� Ira orP +.,e J •6.. __ • a �o IV .Ii - •hIV vu✓�u_-r' p /.r A� Y _ _ • •aa �� r17 t' . r, •• w. 7*_ �rrn J� ...ra -V 173maa •:: p�0 • 1���jao.�a. Y •, � S�/:!. -.( f Af, v.. 1 f W .Z, N.1 Fhn. ri•.4 Imo- L$ ,' - Q(/GN /TJn „'t'4'g .-• .�a�/ I amu I `!. '�':(; Il ". iii cam/ w. I6C1 `f1:Y j �' .0 •I / -+- t` ,7Hi�./.i. i�,-'Jtm.* . I ' S s , T ��' ,. o., Nd AMp .✓et Ij •. / r/nr4.i hcqrer-., • rofLL .Y � l/7 rco -- ' /Aqy,. ` /ars•. ) yy • Wei - rhos'- ! 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F 3l_n I' I v prr /A/ �!i •7 q+mJ 1 •oJ� ��`y'C1�% IIC c•a - a'-A�-,.�1ri ---t' Rbr Gni ��, ..• e:+� Ira orP +.,e J •6.. __ • a �o IV .Ii - •hIV vu✓�u_-r' p /.r A� Y _ _ • •aa �� r17 t' . r, •• w. 7*_ �rrn J� ...ra -V 173maa •:: p�0 • 1���jao.�a. Y •, � S�/:!. -.( f Af, v.. 1 f W .Z, N.1 Fhn. ri•.4 Imo- L$ ,' - Q(/GN /TJn „'t'4'g .-• .�a�/ I amu I `!. '�':(; Il ". iii cam/ w. I6C1 `f1:Y j �' .0 •I / -+- t` ,7Hi�./.i. i�,-'Jtm.* . I ' S s , T ��' ,. o., Nd AMp .✓et Ij •. / r/nr4.i hcqrer-., • rofLL .Y � l/7 rco -- ' /Aqy,. ` /ars•. ) yy • Wei - rhos'- ! I OAA Line -,.Orange_ _ j city - Green Immediate Annexation - Blue I PROPOSED ' ANNEXATION \I\ \ -CITY OF MONTI.CELLO' \\\ WRIGHT COUNTY MINNESOTA = =--- PROPOSED ANNEXATION BOUNDARY CORPORATE LIMITS l \ SECTION LINE REFERENCE FOR DESCRIPTION II \ ^r tt 1 I qtr _ .. ._--�----�--- _1. Fes'- .; =-- -•- �•--I 1 I I; Council Agenda - 3/23/87 4. Public Hearing to Consider the Making of a Public Improvement in Construction Five Subdivision and Along County Road 118. (T. E.) A. REFERENCE AND BACKGROUND: These projects have both been discussed at length at previous meetings. The purpose of this public hearing is to comply with Minnesota Statute 429. Concerning the improvements occurring in the Construction Five Subdivision, the substantial amount of the project is going to be recovered through tax increment generated from the now multiple housing structures. The sewer, water, and street improvement benefiting the Malone and Rand Mansion property will be assessed in part to the property owners. We would still prefer to establish a contract for payment so that we may accomplish a reasonable assessment roll for the two property owners. I believe I noted in an earlier agenda supplement that I have already had conversations with Mr. 6 Mrs. Malone concerning a proposed contract settlement, and they verbally indicated agreement. As yet, I have been unable to reach Mr. Busch, the new owner of the Doran property. By conducting this hearing, if the contract solution does not work out, the City is in compliance with the defined procedures in Chapter 429. With respect to the water line extension along County Road 118, the School District has agreed to pay 50 percent of the project cost, for they are 50 percent of the affected property owners. The remaining 50 percent is expected to be paid for by the City but is intended to be assessed against the abutting property owner on the east side of County Road 118 at a later date when the balance of the water improvements are installed. Chocking with 11olmas 6 Graven, if we wish to hold this assessment on the books to be respread at a later date, it is necessary to conduct the hearing prior to the making of the improvement. Consequently, we aro holding the hearing at this time, even though we do not anticipate a direct assessment to the property owners east of County Road 118. This hearing is another one of those that simply needs to be opened and closed. Because of the caraful timing and scheduling wo need to facilitate the Construction Five improvements, the City should not officially order the project until a later meeting. We will, later in the meeting, review the construction bids (but not order the improvement to be made or award a contract), and we will initiate the process for a bond sale. Again, if for some reason the proposals collapse, we can always abort tho project prior to making the bond sale or authorizing the oxecution of contracts. These delays are all intentionally built in so that the construction projects will be carefully coordinated. Being a public hearing, there really are no alternative actions. The hearing should be opened, testimony accepted, and the hearing closed. Other decisions will follow. No staff rocommondation. D. SUPPORTING DATA: General skatchas of the proposed public improvomants in question - Please rafor to agenda supplement from February 9, 1987, item 05. -i• Council Agenda - 3/23/87 C5. Consideration of Accepting Bide for the Construction of Public Improvements in Construction Five Subdivision and Along County Road 118. (T.E.) A. REFERENCE AND BACKGROUND: This item is related to the public hearing held previously. On March 17 the bide were opened and returned to OSM'e offices for tabulation. Again, this is a question of timing. You will not be expected to give final approval to the bids and award a contract. The bids should be held until April 27, 1987. The only action for this particular meeting would be if the bids come in so high that you wish to stop the project or the tax increment part of the project becomes impossible. If the project is still a go, then you ought simply acknowledge receipt of the bids and announce your intent to continue. Publicly you probably should note that, barring any unforeseen circumstances, you intend to award the contract to the lowest responsible bidder at the April 27 meeting. B. ALTERNATIVE ACTIONS: 1. Accept the bids and publicly state your intention to continue with the process with a final award to be at the April 27 mooting. 2. Stop the project due to unexpected expense. \. C. STAFF RECOMMENDATION: Staff recommendation will be prepared by John Simole after the final bids are tabulated. John will prepare a small supplement to this supplement for final meeting time. D. SUPPORTING DATA: Copy of the bid tabulation. C -2- Council Agenda - 3/23/87 L SUPPLEMENT TO: 5. Consideration of Acceeting Bide for the Construction of Public Imt3rovemente in Construction Five Subdivision and Along County Road 118. (J.S.) On March 17, at 11:00 a.m., the City of Monticello received nine bide for the above projects. For a major project with Construction Five at Lauring and Washington Streets, the bide ranged from a low of $255,234.60 from S 6 L Excavating to a high of $327,633.25 from J.P. Nordaks. The engineer's estimate for the project was 5328,628.00, so we're in excess of $73,000 under the projected construction costs. We did find an error in a plan quantity for some storm sever pipe that amounted to about 53,139, which would bring the estimated contract cost to $258,373.60. The following is a breakdown of the budget for the tax increment financing project itself. Tax Increment Nov Budget Sanitary Sever 6 Water S 65,500 Street Construction 93,000 Storm Sever 100,100 Contingency 5% 13,000 Total Construction Cost $271,600 Engineering 7.5% 20,400 Engineering Field Work 10% 27,200 Legal, Admin., Public Works 4% 10,900 Subtotal 5330,100 Issuance Cost S 12,900 Bond Discount 9,000 Capitalized Interest 33,000 $385,000 For the County Road 118 water improvement project, the bid with S 6 L Excavating was $25,202. This bid In more than $5,000 loss than the estimate, and the School District was pleased with the bid results. Orr-Scholen-Mayeron 6 Associates will be preparing a final bid tabulation and verifying all of the figures. In addition, I have asked them to carefully chock out S 6 L Excavating, as the only work they have performed in this community that I am aware of is the demolition of the Oakwood School. In addition, some of their prices ware extremely low. They did leave approximately 518,000 on the table, as LeTour Construction of Maple Lake was the second low bidder. John Badalich will be reporting the outcome of that investigation at Monday evening's meeting. Should that investigation prove out, the staff recommendation would be to accept the bide acknowledging 8 6 L Excavating as the low bidder, and indicate the City's intention of awarding the project on or before the April 27 meeting as soon as we are assured that the Construction Five building project Is wall underway. -3- BID TABULATION FOR C014STRUCTION 5/LAURING LANE CITY PROJECT NO. 86-7 UTILITY AND STREET CONSTRUCTION FOR THE CITY OF MONTICELLO BIDS OPENED: 11:00 A.M. ORR-SCHELEN-MAYERON March 17, 1987 8 ASSOCIATES. INC. CONTRACTOR BID SECURITY BASE BIO ALTERNATE BID ANNANDALE SEWER 6 WATER, INC. ARRON CONSTRUCTION BAUERLY BROTHERS, INC. BUFFALO BITUMINOUS. INC. Y BURSCHVILLE CONSTRUCTION. INC. CHANNEL CONSTRUCTION CO. J. P. NOREX i LA TOUR CONSTRUCTION 3 L E G RENBEIN. INC. f MOLITOR EXCAVATING. INC. G NORTHDALE CONSTRUCTION CO. ? REDSTONE CONSTRUCTION f RICE LAKE CONTRACTING CORP. S. J. LOUIS CONSTRUCTION. INC. / S 6 L EXCAVATING VALLEY PAVING. INC. M J I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT TABULATION OF IHE BIDS RECEIVED ON: DATE BY Sp 290. 909 4- 24, 22,P :o 307 137' ✓ 2SS,.23y 4! — 2.5-202!-' ;da,vit.k • IDEXOTES CORRECTED FIGURE OSM COMM. No., 1941 6�) zs 377 y33 + .. 2G 5,73 _ 3jr%�+2G � ,273,'7g7 Jf ?'/Y2e" Z9P,t,,r ✓ � ?0. 7V/ + eu .26, 030 '" cC .1a(., 77I 23, 98S °6 3i" /03 st �t 2" S -e/ 27 92s Sid y«=' 297 So—I "� t ?5-19/ 923, 793 d: ✓ 29Y„3LG eS r %9 /62. ”. y"'n,r`i ✓ 2SS,.23y 4! — 2.5-202!-' ;da,vit.k • IDEXOTES CORRECTED FIGURE OSM COMM. No., 1941 6�) C Council Agenda - 3/23/87 6. Consideration of Adopting a Resolution Setting the Sale of Tax Increment Finance Bonds for Improvements in Construction Five Addition. (T.E.) A. REFERENCE AND BACKGROUND: Assuming we are to proceed, your first step for the financing process is to set the sale. This resolution is precisely for that reason. The original Tax Increment Plan provides for a budget of $530,000 bond sale. Based on confirmed bid amounts for the construction, we anticipate the appropriate bond sale will be $400,000 (estimate). On April 27, 1987, at the regular Council meeting, Springsted will return with the final bond bids for the award of the sale. At that same meeting is when you will award the construction contract. Again, the timing being crucial on this project, this is a procedural initiation matter. B. ALTERNATIVE ACTIONS: 1. Presuming that your action in the previous item was to continue, the resolution ought to be adopted. 2. if, because of extraordinary bids, you cancelled the project in the previous agenda item, then do not adopt the resolution. There is no staff recommendation on this issue. D. SUPPORTING DATA: Copy of the resolution for adoption. -4- it CKRTIPICATION OF MINUTES Municipality: City of Monticello, Minnesota Governing body: City Council Meeting: A meeting of the City Council of the City of Monticello, Minnesota held on the 23rd day of March, 1987, at 7:30 p.m. at the City Hall in the City of Monticello, Minnesota. Members present: Members absent: Documents: A copy of a resolution adopted by the City Council of the City of Monticello at said meeting. Certification: 1, Thomas A. Eidem, Clerk -Administrator of the City of Monticello do hereby certify the following: Attached hereto Is a true and correct copy of a resolution on file and of record In the offices of the City of Monticello, which resolution was adopted by the City Council, at the meeting referred to above. Said meeting was a regular meeting of the City Council, was open to the public, and was held at the time and place at which meetings of the City Council are regularly held. Member moved the adoption of the attached resolution. The motion for adoption of the attached resolution was seconded by Member . A vote being taken on the motion, the following voted In favor of the resolution: and the following voted against the resolutions R Q Whereupon said resolution was declared duly passed and adopted. The attached resolution is in full force and effect and no action has been taken by the City Council of the City of Monticello which would In any way alter or amend the attached resolution. Witness my hand officially as the Clerk -Administrator of the City of Monticello, Minnesota, this _ day of March, 1987. Clerk -Administrator C 0 MONTICELLO RESOLUTION NO. RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $530,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1987A OF THE CITY OF MONTICELLO, MINNESOTA It Is hereby resolved by the City Council of the City of Monticello (the "Issuer") as follows: 1. Findings, Authorization. 1.1 It Is hereby found and determined that it is necessary and expedient to the sound financial management of the Issuer for the Issuer to issue Its general obligation tas increment bonds for the purpose of providing funds to pay public redevelopment costs associated with the Issuer's Tax Increment Financing Redevelopment District Number 5 (the "Project") undertaken by the Issuer pursuant to Minnesota Statutes, Sections 273.71 to 273.78. 1.2 The Issuer is authorized by Minnesota Statutes, Section 273.77 to (a) Issue Its general obligation bonds for the purpose of providing funds to meet the costs of the Project: and (b) to provide for the Issuance of such bonds In the manner provided by, and subject to the limitations of, Minnesota Statutes, Chapter 475. 2. Sale of Bonds. 2.1 In order to provide funds to pay the public redevelopment costs of the Project, the Issuer shall Issue Its General Obligation Tax Increment Bonds, Series 1987A (the "Bonds") in the principal amount of $530,000. Any excess of the purchase price of the Bonds over the sum of $521,000 shall be credited to the debt service fund for the Bonds to pay Interest first due on the Bonds. 2.2 The Bonds shall be Issued, sold aiid delivered in accordance with the Official Terms of Bond Offering, attached hereto as Appendix A. 3. Award of Bonds, Advertisement, Meeting. 3.1 The Clerk -Administrator of the Issuer Is authorized and directed to cause advertisement for sealed bids for the purchase of the Bonds to be published In the manner required by Minnesota Statutes, Chapter 475, and In any additional publications as the Clerk -Administrator may determine to be suitable. Such advertisement for sealed bids shall be In substantially the following form: OFFICIAL NOTICE OF SALE $530,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1987A CITY OF MONTICELLO, 81INNESOTA Notice is hereby given that the City of Monticello, Minnesota (the "City") will receive sealed bids on Monday, April 27, 1987. Bids will be received by the City Administrator or his designee until 12:30 P.M., Central Time, at the offices of Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101-2143, at which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:30 P.M., Central Time, of the same day. The Bonds will be dated June 1, 1987, will bear Interest payable on February 1 and August 1 of each year, commencing February 1, 1988. The Bonds will be Issued in Integral multiples of $5,000 of a single maturity, as requested by the Purchaser, and will be fully registered as to principal and Interest. The Bonds will mature February 1 In the amounts and years as follows: Year Amount Year Amount 1990 $20,000 1999 $30,000 1991 20,000 2000 30,000 1992 20,000 2001 30,000 1993 20,000 2002 35,000 1994 20,000 2003 35,000 1995 25,000 2004 40,000 1998 25,000 2005 40,000 1997 25,000 2008 45,000 1998 25,000 2007 45,000 Bonds due on or after February 1, 1997 will be subject to redemption. In whole or In part of par plus accrued Interest, of the City's option on February 1, 1998, and on any interest payment date thereafter. If less then all of the Bonds are redeemed, Bonds will be redeemed in reverse order of maturity and by lot within a single maturity. The City will furnish the approving legal opinion of Holmes A Graven, Chartered, of Minneapolis, Minnesota. A copy of the legal opinion will be reproduced on the printed Bonds. Copies of the detailed Official Terme of Offering and additional information may be obtained from the City Administrator of the City or from Springsted Incorporated. Dated: March 23, 1987 BY ORDER OF THE CITY COUNCIL 0& 3.2. Sealed bids for the Bonds will be opened by the Clerk -Administrator or his designee on Monday, April 27, 1987, at 12:30 P.M., Central Time, at the offices of Springsted Incorporated, In Saint Paul, Minnesota. Consideration for award of the Bonds will be by the City Council at 7:30 P.M., Central Time of the same day. Adopted by the City Council of the City of Monticello this 23rd day of March, 1987. Offered by: Seconded by: Roll Call: Mayor Clerk -Administrator 9 EXHIBIT A OFFICIAL TERMS OF OFFERING $530,000 CITY OF MONTICELLO, MINNESOTA GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1987A Sealed bids for the Bonds will be opened by the City Administrator or his designee on Monday, April 27, 19870 of 12:30 P.M., Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101-2143. Consideration for award of the Bonds will be by the City Council of 7:30 P.M., Centras Time, of the some day. DETAILS OF THE BONDS The Bonds will be dated June 1, 1987, as the date of original issue, and will bear interest payable on February I and August I of each year, commencing February I, 1988. Interest will be computed upon the basis of a 360 -day year of twelve 30 -day months and will be rounded pursuant to rules of the MSRB. The Bonds will be issued in the denomination of $5,000 each, or in integral multiples thereof as requested by the Purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the Registrar and interest on each Bond will be payable by check or draft of the Registrar mailed to the registered holder thereof of his address as it appears on the books of the Registrar as of the 15th day of the calendar month next preceding the interest payment. The Bonds will mature February I in the amounts and years as follows. $20,000 1990-1994 $30,000 1999-2001 $40,000 2004-2005 $25,000 1995-1998 $35,000 2002-2003 $45,000 2006-2007 OPTIONAL REDEMPTION The City may elect on February 1, 1996, and on any interest payment date thereafter, to prepay Bonds due on or after February 1, 1997. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, those Bonds remaining unpaid which have the latest maturity date will be prepaid first. If only part of the Bonds having a common maturity date are coiled for prepayment the specific Bonds to be prepaid will be chosen by lot by the Registrar. All prepayments shall be at a price of par and accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge tax increment income frorn its Tax Increment Redevelopment Financing District Number 5. The proceeds will be used to finance the public costs associated with the City's Tax Increment Redevelopment District Number S. TYPE OF BID A sealed bid for not less than $521,000 and accrued interest on the total principal amount of the Bonds shall be filed with the undersigned prior to the time set for the opening of bids. Also prior to the time set for bid opening, a certified or cashier's check in the amount of $5,300, payable to the order of the City, shall have been filed with the undersigned or SPRINGSTED Incorporated, the City's Financial Advisor. No bid will be considered for which said check has not been filed. The check of he Purchaser will be retained by the City as liquidated damages in the event the Purchaser fails to comply with theaccepted bid. The City will deposit the check of the Purchoser, the amount of which will be deducted at settlement. No bid shall be withdrawn after the time set for opening bids unless 0(.--1 the meeting of the City scheduled for consideration of the bids is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates offered by Bidders shall be in 7 '-itegral multiples of 5/100 or 1/8 of 1.0%. No rate for any maturity shall be more than 1.5% lower tan any prior rate. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. AWARD The Bonds will be awarded to the Bidder offering the lowest dollar interest cost to be determined by the deduction of the premium, if any, from, or the addition of any amount less than par, to, the total dollar interest on the Bonds from their date to their final scheduled maturity. The City's computation of the total net dollar interest cost of each bid, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non -substantive informalities of any bid or of matters relating to the receipt of bids and award of the Bonds, (ii) reject all bids without cause, and, (iii) reject any bid which the City determines to have failed to comply with the terms herein. REGISTRAR The City will name the Registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the Registrar. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the Purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the Purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the Purchaser at a place mutually satisfactory to the City and the Purchaser. Delivery will be subject to receipt by the Purchaser of an approving legal opinion of Holmes S Graven, Chartered of Minneapolis, Minnesota, which opinion will be printed on the Bonds, and of customary closing papers, including a no -litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City, or its designee, not later than 1:00 P.M., Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the Purchaser shall be liable to the City for any loss suffered by the City by reason of the Purchaser's non-compliance with said terms for payment. At settlement the Purchaser will be furnished with a certificate, signed by appropriate officers of the City, to the effect that the Official Statement did not as of the dote of the Official Statement, and does not as of the date of settlement, contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they were mode, not misleading. OFFICIAL STATEMENT Underwriters may obtain a copy of the Official Statement by request to the City's Financial Advisor prior to the bid opening. The Purchaser will be provided with 20 copies of the Official Statement. Dated March 23, 1987 BY ORDER OF THE CITY COUNCIL /s/ Thomas A. Eidem Administrator U c RECOMMENDATIONS FOR $S30,= CITY OF MONTICELLO, MINNESOTA GENERAL OBLIGATION TAX INCREMENT BONDS. SERIES 1987A STUDY NO. 3232 Mareh 18. 1987 SPRINGSTED Incorporated 0 SWtINGSTED ':CLR; u�7) March 18, 1987 Mr. Arve A. Grimsmo, Mayor Members, City Council Mr. Thomas A. Eidem, Administrator City Hall 250 East Broadway Monticello, Minnesota $5362 REs Recommendations for the Issuance of $530,000 General Obligation Tax Increment Bonds, Series 1987A We respectfully request your consideration of our recommendot Ions for the issuance of these bonds according to the terms and conditions set forth in the attached proposed Official Terms of Offering. In March, 1985, a tax increment financing plan for the Construction Five Development Proposal was adopted by the Monticello Housing and Redevelopment Authority and the City. That tax increment financing plan was amended and recently approved on January 26, 1987. As the financing plan stands now, it is anticipated a total of $530,000 of bonds will be required to pay for the public costs and Issuance costs associated with the project. The developers of the project have already constructed one apartment building containing IS units, and will be construct- ing two new apartment facilities containing 24 units and 30 units. The proceeds of the issue will be used to Install sanitary sewer, water, and street construction and storm sewer improvements within the tax increment financ- inq district. It Is anticipated increment income will be sufficient to pay principal and interest on the obligations as they become due. Attached as Exhibit I is the composition of the bond issue and is based on estimated construction costs. The City will be taking construction bids in the very near future and should those bids come in lower than those projected, the amount of the Issue can be reduced accordingly. Included in the principal amount of the Issue Is a provision for discount bidding in the amount of $9,000. The discount, as you will recall, Is a means of providing the underwriters with all or part of their profit and/or working capital for purchasing the issue and permits them to bid coupon rates at or close to the reoffering scale. The City has used this successful marketing tool in the past, and based on current market conditions, we recommend its continued use with this Issue. We have also included capitalized interest in the amount of $40,000 in the issue which, together with anticipated Increment income, will be sufficient to pay Interest on the obligations through February I, 1989. It is anticipated increment income will be available to meet the subsequent principal and City of Monticello, Minnesota March 18, 1987 Page 2 interest payments on these obligations commencing with the interest payment due August I, 1989. As noted earlier, the developers have completed one apartment building which we understand is fully assessed and on the tax rolls. Attached as Exhibit II is a projection of increment income for the Construction Five Proposal. You will note, it is anticipated the 24 -unit facility and the 30 -unit facility will be completed in 1987, and assessed at their full value as of January 2, 1988. Therefore, it is anticipated full increment income will be received from the tax increment financing district with taxes levied in 1988 for collection in 1989. The assessed values were calculated by the county assessor. To the extent there is a delay in the construction or valuation process, the projected increment will not occur to the levels projected. Based on the projection of increment income, we have developed Schedule A, which is the recommended maturity schedule for this bonding program. In this schedule, columns I through 6 show the years and amounts of principal and estimated interest due and payable on these bonds. Column 7 shows the allocation of capitalized interest which, together with projected increment income, should be sufficient to meet the interest payments on these obligo- tions through February I, 1989. Column 8 shows the net debt service requirement, which represents the difference between column 7 and column 6. Column 9 shows the debt service requirement including a S% overlevy. This overlevy is required by Minnesota Statutes, and Is a protection to the bondholders and the City in the event 100% of anticipated revenues are not received. Column 10 is the projection of incremental income as developed in Exhibit Il. Column II shows the anticipated cumulative surplus that is expected for this financing program. We recommend the bonds be dated June I, 1987 and mature each February I from 1990 through 2007. The first payment on these bonds will be an interest payment due February I, 1988 in the estimoted amount of $21,025. This payment will be made from a combination of the interest capitalized in the issue together with the estimated $12,788 of increment income scheduled to be received during 1987. The semi-annual interest payments due August I, 1988 and February I, 1989 will be payable from the some combination of sources. After the February I, 1989 interest payment, It is anticipated increment income will be sufficient to pay all principal and interest due on these obligations. We recommend the bonds maturing on or after February 1, 1997 be subject to payment In advance of their stated maturity on February I, 1996 and any interest payment date thereafter at a price of par and accrued interest. This call feature represents $380,000 or 72`tb of the Issue, and with the inclusion of the allowance for discount bidding, should not Impair the marketability of these bonds. We recommend you authorize SPRINGSTED Incorporated to obtain o rating of this issue from Moody's Investors Service Inc. of New York. The City is currently rated "A" by Moody's, and this issue should not jeopardize that Q& City of Monticello, Minnesota March 18, 1987 Page 3 rating. Moody's will charge a fee of approximately $2,000 for their rating services which will be billed directly to the City. The cost of the rating is included in the estimated costs of issuance. We recommend these bonds be offered for sale on Monday, April 27, with bids opened by Mr. Eidem, or his designee, at the offices of SPRINGSTED Incorporated at 12:30 P.M. The results of the sale will be tabulated and presented to the City Council at 7:30 P.M. the some evening for your consideration. A representative of SPRINGSTED Incorporated will attend that meeting to provide recommendations as to the acceptability of bids received. Respectfully submitted, SPRING ED Incorporated /dlr C 0 C CITY OF MONTICELLO, MINNESOTA $530.000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1987A (The Construction Five Development Proposal) COMPOSITION OF BOND ISSUE Street Construction $120,200 Storm Sewer 163,000 Sanitary Sewer and Water 82,000 Total Improvements $365,200 Contingencies 18,300 Engineering 28,800 Engineering Field Work 38,400 Legal, Administrative, Public Works 15,300 Issuance Costs 15,000 Allowance for Discount 9,000 Capitalized Interest 40,000 Total Costs $530,000 EXHIBIT 1 11 CITY OF MONTICELLO, MINNESOTA THE CONSTRUCTION FIVE PROPOSAL PROJECTION OF INCREMENT INCOME Originol Assessed Value 1-2-84 $ 13,960 For Taxes Levied in 1986 18 -Unit Facility - Completed in 1985 225,392 Total Assessed Value 1-2-86 $171,836 Less: Original Assessed Value (13,960) Captured Assessed Value $157,876 Times Mill Rate .081 1987 Increment Income $ 12,788 For Taxes Levied in 1987 Some as 1986 1988 Increment Income $ 12,788 For Taxes Levied in 1988 and Thereafter 18 -Unit Facility Completed in 1985 Assessed Value 1-2-85 $171,836 24 -Unit Facility Completed in 1987 Assessed Value I-2-88 225,392 30 -Unit Facility Completed in 1987 Assessed Value 1-2-88 292,175 Total Assessed Value 1-2-88 $689,403 Lesss Original Assessed Value (13,960) Captured Assessed Value $675,443 Times Mill Rate •081 1989 Increment Income $ $4,710 C EXHIBIT 11 O Interest rates are estimates: changes may cause significant alterations of this schedule. the. actual Underwriter's discount bid may also vary. a City of Mont cello, Minnesota Prepared March 15,-A87 $530,000 G.O. Tax Increment By SPRINGSTED Incorporated Bonds, Series 1987A Dated: 6- 1-1987 SCHEDULE A Mature: 2- (- Total Capital- Net Projected Year of Year of Principal ized Debt 105% Incremental Cumulative Levy Mat. Principal Rates Interest 8 Interest Interest Service of Total Income Surplus (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) 1986 1988 0 0.00% 21,025 21,025 15,000 6,025 6,326 12,788 6,462 1987 1989 0 0.00% 31,538 31,538 25,000 6,538 6,865 12,788 12,385 1988 1990 20,000 4.50% 31,538 51,538 0 51,538 54,115 54,710 12,980 1989 1991 20,000 4.70% 30,638 50,638 0 50,638 53,170 $4,710 14,520 1990 1992 20,000 4.90% 29,698 49,698 0 49,698 52,183 54,710 17,047 1991 1993 20,000 5.15% 28,718 48,718 0 48,718 51,154 54,710 20,603 1992 1994 20,000 5.30% 27,688 47,688 0 47,688 50,072 54,710 25,241 1993 1995 25,000 5.40% 26,628 51,628 0 51,628 54,209 54,710 25,742 1994 1996 25,000 5.50% 25,278 50,278 0 50,278 52,792 54,710 27,660 1995 1997 25,000 5.75% 23,903 48,903 0 48,903 51,348 54,710 31,022 1996 1998 25,000 5.90% 22,465 47,465 0 47,465 49,838 54,710 35,894 1997 1999 30,000 6.00% 20,990 50,990 0 50,990 53,540 54,710 37,064 1998 2000 30,000 6.10% 19,190 49,190 0 49,190 51,650 54,710 40,124 1999 2001 30,000 6.20% 17,360 47,360 0 47,360 49,728 54,710 45,106 2000 2002 35,000 6.30% 15,500 50,500 0 50,500 53,025 54,710 46,791 2001 2003 35,000 6.40% 13,295 48,295 0 48,295 50,710 54,710 50,791 2002 2004 40,000 6.40% 11,055 51,055 0 51,055 53,608 54,710 51,893 2003 2005 40,000 6.50% 8,495 48,495 0 48,495 50,920 54,710 55,683 2004 2006 45,000 6.50% 5,895 50,895 0 50,895 53,440 54,710 56,953 2005 2007 45,000 6.60% 2,970 47,970 0 47,970 50,369 54,710 61,294 IOIALS: 530,000 413,867 943,867 40,000 903,867 949,062 1,010,356 Bond Years: 6,683.33 Annual Interest: 413,867 Ave. Maturity: 12.61 Plus Discount: 9,000 Ave. Annual Rate.: 6.193% Net Interest: 422,867 N.I.C. Rate: 6.327% Interest rates are estimates: changes may cause significant alterations of this schedule. the. actual Underwriter's discount bid may also vary. a OFFICIAL TERMS OF OFFERING r $530,000 CITY OF MONTICELLO, MINTESOTA GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1987A Sealed bids for the Bonds will be opened by the City Administrator or his designee on Monday, April 27, 1987, at 12:30 P.M., Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101-2143. Consideration for award of the Bonds will be by the City Council at 7:30 P.M., Central Time, of the same day. DETAILS OF THE BONDS The Bonds will be dated June I, 1987, as the date of original issue, and will bear interest payable on February I and August I of each year, commencing February I, 1988. Interest will be computed upon the basis of a 360 -day year of twelve 30 -day months and will be rounded pursuant to rules of the MSRB. The Bonds will be issued in the denomination of $5,000 each, or in integral multiples thereof as requested by the Purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the Registrar and interest on each Bond will be payable by check or draft of the Registrar mailed to the registered holder thereof at his address as it appears on the books of the Registrar as of the 15th day of the calendar month next preceding the interest payment. The Bonds will mature February I in the amounts and years as follows: $20,000 1990-1994 $30,000 1999-2001 $40,000 2004-2005 $25,000 1995-1998 $35,000 2002-2003 $45,000 2006-2007 OPTIONAL REDEMPTION The City may elect on February I, 1996, and on any interest payment date thereafter, to prepay Bonds due on or after February I, 1997. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, those Bonds remaining unpaid which have the latest maturity date will be prepaid first. If only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid will be chosen by lot by the Registrar. All prepayments shall be at a price of par and accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge tax increment income from its Tax Increment Redevelopment Financing District Number S. The proceeds will be used to finance the public costs associated with the City's Tax Increment Redevelopment District Number S. TYPE OF BID A sealed bid for not less than $521,000 and accrued interest on the total principal amount of the Bonds shall be filed with the undersigned prior to the time set for the opening of bids. Also prior to the time set for bid opening, a certified or cashiePs check in the amount of 55,300, payable to the order of the City, shall hove been filed with the undersigned or SPRINGSTED Incorporated, the City's Financial Advisor. No bid will be considered for which said check has not been filed. The check of the Purchaser will be retained by the City as liquidated damages in the event the Purchaser fails to comply with the accepted bid. The City will deposit the check of the Purchaser, the amount of which will be deducted at settlement. No bid shall be withdrawn after the time set for opening bids unless C the meeting of the City scheduled for consideration of the bids is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates offered by Bidders shall be in Integral multiples of 5/100 or 1/8 of 1.0%. No rate for any maturity shall be more than 1.5% lower than any prior rate. Bonds of the some maturity shall bear a single rate from the date of the Bonds to the date of maturity. AWARD The Bonds will be awarded to the Bidder offering the lowest dollar interest cost to be determined by the deduction of the premium, if any, from, or the addition of any amount less than par, to, the total dollar interest on the Bonds from their date to their final scheduled maturity. The City's computation of the total net dollar interest cost of each bid, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non -substantive informalities of any bid or of matters relating to the receipt of bids and award of the Bonds, (ii) reject all bids without cause, and, (iii) reject any bid which the City determines to have failed to comply with the terms herein. REGISTRAR The City will name the Registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the Registrar. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the Purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the Purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the Purchaser at a place mutually satisfactory to the City and the Purchaser. Delivery will be subject to receipt by the Purchaser of an approving legal opinion of Holmes d Graven, Chartered of Minneapolis, Minnesota, which opinion will be printed on the Bonds, and of customary closing papers, including a no -litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City, or its designee, not later than 1:00 P.M., Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the Purchaser shall be liable to the City for any loss suffered by the City by reason of the Purchaser's non-compliance with said terms for payment. At settlement the Purchaser will be furnished with a certificate, signed by appropriate officers of the City, to the effect that the Official Statement did not as of the date of the Official Statement, and does not as of the date of settlement, contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. OFFICIAL STATEMENT Underwriters may obtain a copy of the Official Statement by request to the City's Financial Advisor prior to the bid opening. The Purchaser will be provided with 20 copies of the Official Statement. Dated March 23, 1987 BY ORDER OF THE CITY COUNCIL /s/ Thomas A. Eidem Administrator L� Council Agenda - 3/23/87 7. Consideration of Granting a Conditional Use for the Operation of a Convenience Store and the Dispensing of Motor Fuels Incidental to that Convenience Store. Applicant, Thomas Holthaus. (T.E.) A. REFERENCE AND BACKGROUND: At the January 26, 1987, meeting you heard the initial presentation on this conditional use proposal. At that meeting you were presented with a petition calling for an environmental assessment worksheet. The Council officially denied that petition stating that an Environmental Assessment worksheet (EAW) would not be required. In a separate motion you continued the public hearing on the conditional use until March 23, 1987, to allow for the filing in District Court of an appeal of the Council's decision. The City Council -a decision not to require an EAW was published in the EQB Monitor on February 9, 1987. The 30 -day window where an appeal may be filed in District Court closed on March 9, 1987. As of Monday, March 16, 1987, a telephone inquiry with the Court Administrator in Buffalo indicated that no appeal had been filed. That being the case, it is now time to address the issuance of a conditional use permit. I refer you to your agenda supplement of January 26, 1987, where detailed information regarding the proposal was presented. Significant information was presented regarding the determination that the conversion from a liquor establishment to a convenience store would be lessening the non -conformity. This is a complex and intricate matter which I will be glad to explain in greater detail with the use of visual aide at the meeting. I will not defend the quality of the proposal, or explain the proposal on the developer's behalf, but I will offer the interpretation of the City Ordinance. With the onvlroumental question set aside, the question is now whether or not to issue a conditional use for the dispensing of motor fuel incidental to the operation of a convenience store. The operation of the convenience store without motor fuels is permitted under the terms of the ordinance because it is lees nonconforming under the terms of the ordinance than the previous use. (lance, the motor fuel disponsing is the only issue in question. The Planning Commission established conditions that should be attached. Certain conditions are established as a minimum in the text of the ordinance. These conditions must be attached by ordinance. The additional conditions from the Planning Commission can either be loft intact or removed at Council discretion. They may also be altered by the Council, plus additional conditions can be attached. One important note. A conditional use is a permitted use provided that the conditions are met. If the applicant agrees to abide by any and all conditions (so long as they eco not whimsical prohibitive conditions), than the Council may not deny the application. -5- c Council Agenda - 3/23/87 B. ALTERNATIVE ACTIONS: 1. Approve the conditional use as recommended by the Planning Commission. 2. Approve the conditional use attaching additional conditions and/or amending the conditions submitted by the Planning Commission. 3. Deny the conditional use on substantive grounds demonstrating findings of fact which will show the project to be harmful to the area. C. STAFF RECOMMENDATION: Staff does not carry a specific recommendation beyond that of the Planning Commission. It should be noted that the application is in legal conformity with the ordinance. D. SUPPORTING DATA: Copy of the notice a a published in the EQB monitor; All other material is included in your agenda supplement of January 26. 1987. .6- WRIGHT COUNTY DEPARTMENT OF HIGHWAYS Wright County Public Works Building I Route No. 1 • Box 97-B l Buffalo. Minnesota 55313 Jet. T. H. 25 and C. R. 138 Telephone (612) 682.3900 March 20, 1987 Gary Anderson, Building Official City of Monticello 250 East Broadway Monticello, MN 55362 Re: Land Use Change at Corner of CSAR 75 (Broadway) and Otter Creek Road WAYNE A. FINOALSON. O,E. COUNTY HIGHWAY ENGINEER Dear Gary: We have reviewed the above referenced lend use change and offer the following concerns and recommendations: 1. The land use change will result in a greater number of traffic movements in and around the intersection of Otter Creek Road and CSAR 75 (Broadway St.)• This is a concern since we have received complaints about congestion in this area especially during active school times. 2. The most serious problem our Department has with this plan is the proposed entrance/exit dust East of Otter Creek Road. This entrance, in our opinion, to much too close (75 ft from entrance) to the intersection of Otter Creek Road and CSAR 75. The proposed entrance, from a traffic staudpulul., will increase the number of conflicts in this area; will restrict eight distance for vehicles at Otter Creek Road; and will cause greater driver indecision at this intersection. These factors will reduce the capacity at this intersection which is already limited due to its skew. Due to the above reasons our Department cannot support an entrance at this location. Furthermore, it would be in the bast interest of the public (from a traffic standpoint) if the westerly entrance could be eliminated altogether. 3. The remaining entrance/exit locations are well placed and our Deportment supports these entrance locations. 4. Turn lanae have become a standard practice for traffic generators on high volume County Highways. The standard policy is to require turn lanae for improvement projects that mast the following guidelines: a. Main road carries more than 1,500 vehicles/day. b. Improvement projnct/development will generate more than 40 trips per day. (7 Cary Anderson March 20, 1981 Page 2 Since it is anticipated that this will generate more than 40 vehicles J per day and that the AN is about 5,000, we will be requiring the installation of: a right turn lane as part of this project (at no expense to the County). 5. We have revieved-the drainage of this project and find it adequate. This completes our comments and concerns regarding the above referenced project. If you have any questions concerning this please contact myself or Dave Montebello of my staff. Sincerely, � .Y` 6e"— Wayne Fingalson Count ighway Engi r pc: John Simols, Monticello Public Works Director WAF/jas ., PETITION Project titles Otter Creek Convenience Store. Dee�riytion. the construction of a convenience store and a gas station. 8GIL• City of Monticello. Alleged env i 122.21,01 effects: contamination of water, threatened wildlife, groundwater quality. EM NEED DECISION I The RCD assigned by EQB to act on a petition for /an EAR for the following project has made the decision .1 the • Otter Creek Convenience Store --no RAW needed FINAL EIS ADEODAC7 DECISIONS The following EIB has been determined adequate by either the R6D or the EpeM • Elm Creek Planned Unit Development EIB NEED DECISIONS RCOs have determined that no 910 is required for the following projects, based on RANs and Comments received on the ... The date in parentheses is the date on the Monitor notice of the SAN. • Edinburgh Shopping Center. Brooklyn Park r ' IS -251 • Roberts Bird Sanctuary, Mple. 112-11 • Cleatwater River Bridge Replacement, Clearwater (11-17) PCB NOTICES The MPCA proposes to issue 5 -year Certifications of Exemption for PCB. The certificates will allow continued use of PCB with various controls, Inspections. and removal schedule e. Dencriptiene PCB (Poi ychlor abated Di phenyll I. used as flame resistant coolant and dielectric fluid In power transformers and power capacitors. These units art located in buildings, in outdoor power substations, and on utility poles throughout power distribution areas. jlpylicanta• Portes - Ploneer D1vialon, 3200 Como Avenue BE, Minn aepol is, Minnesota 13 capacitors) Armlicetion— may be viewed at the MPCA. [omnent Period. 30 days, during which time written comments or hearing requests may be submitted to the RPCA for consideration. Contact, Edna Bernstein, Minnesota Pollution Control Agency, 320 Lafayette Road, St. Paul, RN 55155. Phone 612/296-7365. Council Agenda - 3/23/87 � 8. Consideration of Adopting a Resolution Authorizing the Transfer of the Cable Franchise from Rite Cable of Minnesota to Jones Intercable. (T.E.) A. REFERENCE AND BACKGROUND: At the last City Council meeting you conducted a public hearing on the proposed transfer of the cable franchise from Rite Cable of Minnesota to Jones Intercable. At the time of that hearing, the Sherburne/Wright Counties Cable Communications Commission had not yet met to review and analyze and discuss the proposed transfer. On Wednesday, March 11, 1987, the SWC4 met in regular session and conducted a public hearing on the proposed transfer. Representatives of both Rite Cable and Jones Intercable were present to explain and detail the transfer proposal. Tom Creighton, the Commission's legal counsel, and Mr. Kevin Catoor, the financial analyst for the proposed transfer, were also present. During the course of the presentation, it became apparent that Jones Intercable is seeking certain minor concessions in the franchise, while the Cable Commission is also seeking certain concessions from Jones. Final negotiations on those concessions and requeste are incomplete. The Commission, rather than negotiate and haggle over the various provisions of the franchise, adopted a resolution rocommendling the approval of the transfer of the franchise "as is." That ie to say, the franchise as it is currently adopted with all of the rights, privileges, and obligations for both the cities and the company, shall remain exactly as it is written. If there are negotiated and agreed upon concessions at some later time, then amendments will be offered. As of now, in order to expedito the transfer, all parties have agreed to the transfer of the franchise exactly as it is written. NOTE: Certain provisions of the franchise are no longer valid because they have been preempted by federal legislation. We simply had federal lav take certain provisions out of the franchise. Other then that, the franchise is as it vas first adopted. With the resolution adopted by the Commission recommending approval by the ton individual city councils, the matter now tomos to the City Council to approve the transfer of the franchise. Ono problom has arisen since the Commission met. The attorney representing Jones Intercable has requested two small language changes in the resolution proposed for City Council adoption. They appear to be non substantive. We, however, are not able to gain final approval from the Commission -a attorney since he is out of town all of this week. My goal is to speak directly with Mr. Creighton on Monday so an to have the language matter cleared by Monday night. Assuming I can contact him and acquire the information I need, a resolution may be presented for adoption. If the Commissions attorney fools that the language is, indeed, nonsubstantive and inserted solely for clarification, then we will recommend adoption of the resolution. If, on the other hand, he feels the language misleads the intent of the original resolution. I will ask that the Council do one of two things, to wit: 11 Adopt the amended resolution, contingent -7. Council Agenda - 3/23/87 upon final approval from the Commission's legal counsel. In essence, this resolution shall not take effect until clear opinion has been granted by legal counsel. 2) Do not adopt the resolution. This would simply bring the issue back to the Council at a later meeting when the final language has been resolved. Of course, there is a third option, and that is to adopt the original resolution as it was originally written. The problem with this action is that if, in fact, language changes are made, the amended resolution will simply come back before the City Council on April 9 fox re -adoption and rescinding of the earlier resolution. It's mainly a generator of additional busy work. B. ALTERNATIVE ACTIONS: Assuming that I make contact with legal counsel and gain approval of the minor language changes, then: 1. Adopt the resolution allowing the transfer of the franchise from Rite Cable of Minnesota to Jones Intercable. 2. Do not adopt the resolution - It is important to note that not adopting the resolution will require in-depth rationale why Jones Intercable cannot reasonably fulfill the obligations laid out in the franchise. The Commission, based on its investigation, finds that there is no reasonable evidence to withhold approval from Jones Intorcable. Assuming that I cannot contact the Commission's legal counsel or that he does not approve the language changes, then; 1) Adopt the amended resolution contingent upon legal counsel approval; 2) Do not adopt the resolution until further clarified. C. STAPP RECOMMENDATION: If the language changes are acceptable to legal counsel, staff recommends that the resolution be adopted. The receiving firm, Jones Intercable, seems to be a quality operator and the transfer, as proposed, will not lessen any service that has been established in the area. Based on the second assumption of not having the final language clarified, staff recommends that no action be taken. while the contingent adoption would certainly expedite the matter and keep future Council agendas cleaner, theca is always the possibility that the language changes could be accomplished but in a form different than as proposed. I suggest we simply wait for final adoption if the resolution is not In its final form. D. SUPPORTING DATA: Copy of the minutes of the Cable Communications Commission meeting of March 11; Copy of the resolution originally proposed for adoption; Copy of the resolution with the proposed amendments (amendments are (� highlighted). -8- Minutes SWC. March 11, 1987 Page 1 4. Chairman Eidem recognized Tom Creighton of O'Connor 6 Hannan for the legal counsel report. Creighton first explained the four documents presented to the Cotunission: O'Connor b Hannan's legal analysis of both the purchase agreement and Jones' response to the Commission Request for Information, the financial analysis of Jones Intercable, Inc. prepared by Kevin Cattoor, a proposed resolution for the Commission to pass recommending to the cities approval of the transfer, and a proposed resolution (Exhibit A) for the cities to pass approving the transfer. Creighton then noted chat although the process to approve the transfer was accelerated in an attempt to meet Jones' preferred closing date, Minnesota Statute and the SWC4franchise require the Cable Commission, on behalf of the cities, to review the legal, technical, and financial qualifications of the Buyer. He clarified that this was not to be in any way a comparison of Jones and Rite, but was intended to separately analyze Jones in terms of their qualifications to operate the SWC4 cable system. Creighton then further explained the guidelines used in reviewing such qualifications: legal (corporate structure and supporting documents), technical (examining the company's past experience operating cable systems), and financial (including both the resources to purchase the system and subsequently operate it successfully at the local level). Creighton then stated that the Commission and cities should base their reco:amendation and approval on whether or not there to any reason to deny the transfer on the basis of the legal, technical, and financial qualifications of the Buyer, Jones Intercable, Inc. In terms of legal qualifications, Creighton stated his conclusion that although there is no reasonable basis on which to deny the transfer to Jones Intercable, there is some question regarding the possibility of Jones eventually transferring ownership of the system to a "controlled affiliate." Detailed information on any such controlled affiliate has not yet been provided by Jones, and thus Creighton recommended that the issue of approving the transfer to a controlled affiliate be allowed to 'float' until more detailed information is provided in writing by Jones. Aside from this issue, however. Creighton stated that the legal qualifications of Jonas Intercable. Inc. as Buyer of the system ars satisfactory. In terms of technical qualifications. Creighton again stated that there was no reasonable grounds on which to deny the transfer. He reported that Jones Inter- cable is an established, respected figure in the cable industry. and the fact that Jones plans to leave the current people in management positions in the Sherburne/Wright area indicates that the quality level of service currently experienced in the area will remain. At this point the Commission took a five minute recess. 5. Chairman Eidem recognized Kevin Cattoor, financial communications consultant, for the financial analysis report. Cattoor explained that his primary concern was to research the ability of the Buyer (Jones) to operate a cable system. He reported that Jones proposed to purchase the Rite Cable systems of Minnesota and n Naperville, Illinois for $24 million, plus 350,000 shares of common stock (this then raises the purchase price to approximately 127.8 million). Cattoor based his analysis on the assumption that Jones would acquire the system for itself (ae opposed to a controlled affiliate/limited partnership), and divided his analysis into two portions: evaluating the financial condition and performance of Jones, and reviewing the financial aspects of Jones' response to the Commission 1 Request for Information. O, Cattoor reported that Jones is the 12th -Largest multiple system operator in the country, with signs indicating continued growth (through both increases in subscriber base and acquisitions). He stated that although subscriber penetration in the SWC4 area is currently at 27Z, Jones has indicated that it will reach 352 by Year 1, and an average of 47Z over a ten-year plan. Cattoor pointed out that nationwide Jones has reached an average penetration of 632, and thus he believes that their SWC4 projections are conservative. In conclusion, Cattoor stated that based on his analysis. Jones Intercable, Inc. has significant resources available to operate Rite's MN cable system, and feels that Jones has provided a sufficient financial plan which meets the needs of the SWC4 area. Tom Creighton then stated that, based on Mr. Cattoor's financial report. the Commission and Member Cities would not have any reasonable grounds on which to deny the transfer to Jones Intercable, Inc. Franchise modifications. Mr. Creighton explained to the Commission that the Cities were dealing directly with a request to transfer the franchise intact to Jones Intercable; but, as the entire franchise currently exists, he feels that it needs updating and overhauling, as well as some negotiated modifications. Jones wishes to receive approval of the transfer as soon as possible, however, which will not allow sufficient time to negotiate all proposed franchise mod- ifications, as well as update several provisions. Creighton then mentioned that Jones' timetable may be slowed down somewhat by negotiations in the city of Naperville, Illinois, which may lessen the need for expediting the SWC4 transfer. With this in mind. Creighton stated that he feels it may be possible to negotiate franchise modifications with Jones Intercable simultaneous to the cities consid- ering resolutions to approve the transfer. Approval could then be made contingent "upon agreement" of franchise modifications. In addressing his concerns with the franchise modifications proposed by Jones Intercable in their response to the Request for Information. Creighton stressed four separate issues. First, he stated that he feels the question of a possible transfer of ownership from Jones Intercable to one of its controlled affiliates must be resolved. Second, he addressed the purchase of the third set of public access equipment. The fact that, upon request by the Commission, this equipment must be provided within 60 days has now been clarified with Jones Intercable. Third. the obligations of Jones toward future interconnection issues is stated clearly in the franchise, and he sees no problems developing in this area. Finally, Creighton stated that the future activation of upstream channels, as well as the provision to provide narrowcasting capability, should be of significant concern to city gov- ernments and schools. Jones, however, will not downgrade the two-way interactive system currently utilized by the schools, and the Commission's main concern should focus on future activation. In conclusion. Creighton recommended to the Commission that they pass the res- olution which recommends to the cities approval of the transfer. He then pro- ceeded to detail several provisions of the resolution which the cities are recommended to pass (cities waive their right of purchase, consent to possible grant of security interests. and certify that the SWC4 franchise is valid and in full force and effect). Creighton pointed out that any mention of potential franchise modifications is notably absent in the resolution. He also noted that the resolution is subject to Jones closing the sale on or before June 30, 1987, at which time it becomes null and void if the sale to not yet closed. Oy, 7. Chairman Eidem then called for any questions -from the Co®fission to be addressed to the legal and financial consultants. Commissioner King asked Mr. Cattoor if, in his opinion, Jones Intercable could successfully operate the SWC4 system at Rite's current 272 level of penetration. Mr. Cattoor stated that he believed that they could not. When questioned by Chairman Eidem if the Commission should merely rely on good faith that Jones will reach 472 penetration, Mr. Creighton replied that there is generally an increase In subscribership when ownership of a cable system is transferred. In addition, he indicated his belief that through marketing strategies, realignment of tiers, etc., Jones may very well increase their penetration in the area. Commissioner King next requested confirmation from Mr. Creighton that if the cities were to transfer the franchise intact as it currently exists, the cities "would not lose anything." Mr. Creighton stated that this was correct. Commissioner Klaers then questioned Mr. Creighton if an early approval of the transfer, prior to agreeing on franchise modifications, would hurt the Commission's negotiating position. Mr. Creighton expressed his opinion that since the cities had no reasonable 'grounds on which to deny the transfer to Jones, holding the approval "hostage' would really do no one any good. He also stated that the transfer modifications proposed by Jones are not drastic, and are in fact merely an attempt to clarify their relationship with the cities. In his opinion, Mr. Creighton stated that he believes franchise negotiations can take place as easily following transfer approval as prior to it. At this time, there were no further questions addressed to the consultants from the Commission. 8. Chairman Eidem then recognized Jim Daniels of Rite Cable Company. Mr. Daniels first stated that Hite was anticipating approval of the transfer from the SWC4 cities, and proceeded to introduce several representatives of Jones Intercable present at the meeting. Chairman Eidem then recognized Pat Lombardi, Director of Jones Intercable, Inc. Mr. Lombardi first gave the Commission background information on Jones Intercable, and stated their commlttment to increase subscriber penetration in the SWC4 area. He then addressed two issues of concern which had been raised throughout the meeting, transfer of ownership to a controlled affiliate, and proposed franchise modifications. Mr. Lombardi explained that in any limited partnership/controlled affiliate in which Jones is the general partner, Jones remains ultimately re- sponsible for the obligations of the partnership (Lombardi stated that this was standard operating procedure for Jones, as they are the general partner of over 80,000 publicly -hold limited partnerships). Commissioner King then questioned Mr. Creighton that if Jones transferred ownership of the SWC4 system to a controlled affiliate, if the Commission would have to repeat the entire procedure leading up to approval of a transfer. Mr. Creighton stated that it may be acceptable for the Commission to approve the transfer to Jones Intercable, or a controlled affiliate, contingent upon Jones supplying documentation satisfactory to legal counsel stating that Jones is ultimately responsible for the controlled affiliate. Chairman Eidem than stated that the Commission could continue discussion on this issue at a later time in the meeting. Mr. Lombardi next addressed the various franchise modifications proposed by Jones, and stated that their intent was to receive approval of the transfer from the cities through open discussion of these issues. Mr. Lombardi indicated that Jones would consider transfer of the franchise as it currently exists. with open discussion to be held on all proposed modifications. Specifically, Mr. Lombardi mentioned Jones' concern with the cost and technical feasibility of providing the capability for narrowcasting to each city. At this point the Commission took a five-minute recess. i ,� OPEN PUBLIC HEARING 10. Chairman Eidem declared the public hearing regarding cable television commun- ications and transfer of the franchise open at 3:00 p.m. Allen Moen, representing the Sherburne/Wright Educational Technical Cooperative (SWETC), expressed his appreciation to the Commission for informing the school districts of developments in transfer of the franchise from Rite to Jones. He stated that the two-way interactive cable system has been a benefit to the schools, and that they look forward to working with Jones Intercable as they have with Rite. There being no further public statements, Chairman Eidem declared the public hearing closed at 3:06 p.m. CLOSE PUBLIC HEARING 11. Consideration of Jones Intercable/Rice Cable transfer. Chairman Eidem opened the discussion by stating that while he understood Jones' position on the provision of narrowcasting, he was concerned that it remain in the franchise for the possibility of future activation. Eidem made it clear that the record would show Jones' lack of comfort with the provision, as they have briefly explained their position on the cost and technology required. Mr. Lombardi then agreed that one cannot dictate technology, and that if the technology to provide narrowcasting ever became economically feasible, Jones Intercable would comply with the franchise provision. At this point, Mr. Lombardi questioned the Commission and legal counsel if a statement, drafted by Jones' MN counsel (Gary Matz of Herbst 6 Thus) that Jones as general partner would be liable for the limited partnership, would be satis- factory regarding resolution of the controlled affiliate issue. Mr. Creighton responded on behalf of the Commission that he would have to examine the statement in writing prior to giving any opinion. Commissioner Josan then asked Mr. Creighton about the current status of the SWC4 franchise, in light of recent federal legislation. Mr. Creighton explained that the franchise is not up-to-date, as some of it has been pre-empted by federal law, and it is in need of overhaul. Commissioner Auger then addressed a question to the Commission to clarify the Commission's negotiating procedures. Mr. Creighton explained that the Chair is the Commission's negotiating leader, and is authorized to instruct legal counsel and the Administrator of the preferred strategy. The Chair may keep the Commission informed through instructions to the Administrator, calling executive meetings, issuing mailings, reports, etc. The final step may be to provide a formal statement to the entire Commission on the final procedure to be followed. Commissioner King next questioned Mr. Lombardi if the SWC4 sale was subject to the successful sale to Jones of Rite's system in Naperville. Ill., to which Mr. Lombardi replied that the SWC4 sale was conditional on the sale of systems in Maryland and Illinois. He then stated that the Maryland system could be waived as part of the "package deal" with Rite; however, the Illinois system could not. Commissioner King then stated that he felt it should be on record that the Commission doubts the ability of Jones to achieve a 502 level of pene- tration in the SWC4 area, and that not complying with franchise provisions (specifically, purchasing the third set of access equipment) could not be blamed on not reaching this 502 figure. He also expressed his appreciation of Jones' candor in dealing with the SWC4 throughout the transfer process. ��J C Chairman Eidem then questioned Mr. Lombardi regarding the transfer process in Naperville, I11. Eidem said he understood that there were some complications in negotiations, and inquired if Jones was merely reluctant to assume franchise ob- ligations in which Rite was in default. Christine Meuers, counsel for Rite Cable Co. of MN, stated that although she was in no way connected with Rite Cable Co. of Ill., it was her understanding that the Naperville franchise includes several provisions which are technically difficult for any cable company to meet. When questioned by Chairman Eidem if the essence of the Naperville difficulty was technological, Mr. Lombardi stated that most of it was. Chairman Eidem then inquired if the difficulty was completely tied to instances of default on the behalf of Rite Cable, and Mr. Lombardi replied that the four primary issues were indeed tied to default. Commissioner King next asked Mr. Lombardi what would happen if the sale does not go through in Illinois, and if Jones Intercable would renegotiate with Rite Cable for the SHC4 area. Mr. Lombardi stated that he was unable to answer that question at this time. Commissioner King then briefly raised a question regarding some of the "boilerplate" answers provided by Jones in their response to the Request for Information, and was informed by Mr. Creighton that the information made reference to had been provided to the Commission. There were no further questions. Chairman Eidem then stated that the resolution before the Commission, a 'Resolution Recommending the Approval of a Transfer of the Cable Communications Franchises from Rite Cable Company of Minnesota. Ltd, to Jones Intercable, Inc.', was complete with amendments as drafted by Tom Creighton during the course of the meeting. Motion Klaers, second King to adopt the resolution as presented. Motion King, second Leintz, friendly amendment, to include the amended wording as drafted by Tom Creighton. Amendment failed. Motion Josan, second King, friendly amendment, to delegate authority to legal counsel to determine to his satisfaction the wording of the document. Amendment passed. There was no discussion on the original motion. Motion to adopt the resolution as presented to recommend approval of the transfer, amended to delegate authority to legal counsel, passed unanimously. C,�) j RESOLUTION " A RESOLUTION AUTHORIZING THE ASSIGNMENT AND TRANSFER OF A CABLE CO?LMUNICATIONS FRANCHISE TO CONSTRUCT, OPERATE AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM. WHEREAS, the City of has granted a cable communications franchise (hereinafter "Franchise") to construct, operate and maintain a cable communications system within the City to Rite Cable Company of Minnesota, Ltd. (hereinafter "Rite"); and WHEREAS, Jones Intercable, Inc., a Colorado corporation, has agreed to purchase the assets of the cable communications system of Rite; and WHEREAS, Jones Intercable, Inc. (hereinafter "Jones") has requested the City to approve the assignment and transfer of the Franchise from Rite to Jones; NOW, THEREFORE, BE IT RESOLVED BY THE CITY AS FOLLOWS: 1. The City hereby accepts the recommendation of the Sherburne/Wright County Cable Communications Commission II that the technical ability, financial condition and legal qualifications of Jones as those qualifications apply to the acquisition and operation of the cable communications system are acceptable. 2. The assignment and transfer of the Franchise to construct, operate and maintain a cable communications system from Rite to Jones and/or one or more of its controlled affiliates is approved and confirmed by the City effective upon the date of the sale of Rite's cable communications system to Jones, and subject to Jones supplying documentation satisfactory to Commission that Jones as general partner will be obligated to perform all franchise obligations. 3. In the event that Jones and/or one or more of its controlled affiliates desires to grant a security interest or interests in any or all of its rights, duties and obligations under the Franchise and the cable communications system to its lender or lenders as may be designated by Jones, the City hereby consents to such grant of such security intereat(s). 6. The City hereby certifies that the Franchise is in full force and effect and that Rite is not in default under any of the terms or provisions of the Franchise. 5. The City hereby valves any right of first refusal to purchase the cable communications system, but only as that right of first refusal applies to the transaction now before the City. 6. The City approval set forth herein is subject to: A. The closing of the sale of Rite's cable communications system to Jones. l I B. Jones and/or one or more of its controlled affiliates shall, within thirty (30) days after the closing set forth above, accept the Franchise in form and substance acceptable to the Sherburne/Wright County Cable Communications Commission 11 (hereinafter "Commission"), unless the time for acceptance is extended by the Commission. C. Jones shall deliver to the Commission any performance bond and letter of credit required under the Franchise. D. Jones shall furnish to the Commission certificates of insurance in accordance with the requirements of the Franchise. 1. In the event Jones fails to close on the sale of Rite's cable communications system on or before June 30, 1987, this Resolution and any or all approvals set forth herein shall be null and void unless said date is further extended by the Commission. Passed and approved this day of 1987. CITY OF By Ito By Its M Mr. Tom Eidem City Administrator City of Monticello FEDERAL EXPRESS 250 E. Broadway Monticello, Minnesota 55362 RE: Jones Intercable, Inc. Our File No. 87-00226 Dear Mr. Eidem: This firm serves as local legal counsel to Jones Intercable, Inc. in the acquisition and transfer of the cable television system from Rite Cable Company of Minnesota, Ltd. to Jones Intercable, Inc. and/or one or more of its controlled affiliates. It is my understanding that the City of Monticello will consider a Resolutionapproving the assignment and transfer of the Franchise at the City Council meeting scheduled for Monday, March 27, 1987. We receivedn copy of the Resolution (Exhibit A) to be adopted by the City on Friday, March 13, 1987, and reviewed that Resolution with representatives of Jones Intercable, Inc. Based upon this review, we have found it necessary to request two (2) clarifications to that Resolution that has been provided to you for the City to adopt. Consequently, I would like to briefly explain the two (2) requested clarifications below. First, we are requesting that the third WHEREAS clause be revised as follows: WHEREAS, Jones Intercable, Inc., (hereinafter "Jones") has requested the City to approve the assignment and transfer of the Franchise from Rite to Jones and/or one or more of its controlled affiliates; (requested language underlined) We are requesting the phrase "and/or one or more of its controlled affiliates" be added to the end of this WHEREAS clause in order that the language be consistent first with the HERHST & TH1;E. LTD. ATTORNEYS AT LAN' 990 NORTHLAND PLAZA 0800 -PST 80!• STREET ADRIAN E. 11 ERDST LEoAL ASSISTANT -CATV BLOOMINGTON. MINNESOTA 75181 DANIEL 1) TeDE AN, M. MAT. F.w. GARY R. MATZ TELEP110NE ((3IC) 1117:)-0711 Ton TooA. — REESE E. CHE.ZIe TeLECOPIPR DIANE M. SCRnIDT (012) 60:)-0901 March 18, 1987 Mr. Tom Eidem City Administrator City of Monticello FEDERAL EXPRESS 250 E. Broadway Monticello, Minnesota 55362 RE: Jones Intercable, Inc. Our File No. 87-00226 Dear Mr. Eidem: This firm serves as local legal counsel to Jones Intercable, Inc. in the acquisition and transfer of the cable television system from Rite Cable Company of Minnesota, Ltd. to Jones Intercable, Inc. and/or one or more of its controlled affiliates. It is my understanding that the City of Monticello will consider a Resolutionapproving the assignment and transfer of the Franchise at the City Council meeting scheduled for Monday, March 27, 1987. We receivedn copy of the Resolution (Exhibit A) to be adopted by the City on Friday, March 13, 1987, and reviewed that Resolution with representatives of Jones Intercable, Inc. Based upon this review, we have found it necessary to request two (2) clarifications to that Resolution that has been provided to you for the City to adopt. Consequently, I would like to briefly explain the two (2) requested clarifications below. First, we are requesting that the third WHEREAS clause be revised as follows: WHEREAS, Jones Intercable, Inc., (hereinafter "Jones") has requested the City to approve the assignment and transfer of the Franchise from Rite to Jones and/or one or more of its controlled affiliates; (requested language underlined) We are requesting the phrase "and/or one or more of its controlled affiliates" be added to the end of this WHEREAS clause in order that the language be consistent first with the i ERBST & TnuE. LTD. Mr. Tom Eidem March 18, 1987 Page 2 application that was submitted requesting the assignment and transfer of the franchise. I have attached, for your information, a copy of page 4 taken from the document entitled COMMISSION REQUEST FOR INFORMATION REGARDING REQUEST FOR APPROVAL OF TRANSFER OF OWNERSHIP OF RITE CABLE.COMPANY, LTD. AND TRANSFER OF A CABLE COMMUNICATIONS FRANCHISE ORDINANCE. As you will note, in the response to the Commission's request for information we indicated the name of the applicant to be "Jones Intercable, Inc. and/or one or more of its controlled affiliates". Consequently, the addition of the requested language at the conclusion of the WHEREAS clause would make the Resolution consistent with the application that was submitted to the Commission and member municipalities. Likewise, the addition of the phrase "and/or one or more of its controlled affiliates" makes the WHEREAS clause consistent with paragraphs 2 and 3. The other clarification that we are requesting be made appears at paragraph 2. We are requesting that this paragraph be amended to read as follows: 2. The assignment and transfer of the Franchise to construct, operate and maintain a cable communications system from Rite to Jones and/or one or more of its controlled affiliates is approved and confirmed by the City effective upon the date of the sale of Rite's cable communications system to Jones, and subject to Jones supplying documentation satisfactory to the Commission that Jones As e e e 3dtdw r!vi!F krg moos tg g Sogtrolled gfgiliate, will be obligated to perform all franchise obligations. (requested language underlined) The assignment and transfer of the Franchise will initially be to Jones Intercable, Inc. It is likely that Jones Intercable, Inc. will eventually make a subsequent transfer to a controlled affiliate which is routinely done by the company. While it is likely that Jones Intercable, Inc. will make a subsequent assignment and transfer to a controlled affiliate, there is the possibility that such an assignment and transfer will not be made. Consequently, the additional language is being requested to clarify that if and when an assignment and transfer is made to a controlled affiliate, Jones Intercable, Inc. as general partner of that controlled affiliate will be deemed to be obligated to perform all franchise obligations. I have enclosed together with this letter a revised Resolution (Exhibit A) which illustrates the two clarifications 0 HERBST & Tt1IJE. LTD. Mr. Tom Eiden March 18, 1487 Page 3 that we are requesting. The enclosed Resolution is identical to that Resolution submitted by the Commission with the exception of the additional language described above. As you will note, I have underlined the additional language as it appears in the enclosed Resolution. As of today, the cities of Dassel, Watertown, Delano and Maple Lake have adopted the revised Resolution subject to Commission approval of the requested language. The City of Elk River adopted the revised Resolution subject to the Commission Attorney indicating that he has no substantive objections to the additional language. The City of Buffalo has adopted the revised Resolution. The City of Big Lake has tabled the Resolution and requested the Commission Attorney to indicate the objections, if any, to the requested language. I will be in attendance at the City Council meeting on Monday, March 23 to answer any questions that you or the City Council might have regarding Jones Intercable and to more fully explain, as necessary, the requested modifications. I do want to assure you that the requested clarifications are not intended, in any way, to impair the rights and expectations of the cities or the Commission. Should you have any questions or if I can be of any assistance, please do not hesitate to contact me. GRM:dl Enclosure cc: Tom Creighton Barbara Hyndman C4 Very truly yours, GarIv. Matt L:/ EXHIBIT A RESOLUTION A RESOLUTION AUTHORIZING THE ASSIGNMENT AND TRANSFER OF A CABLE COMMUNICATIONS FRANCHISE TO CONSTRUCT, OPERATE AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM. WHEREAS, the City of has granted a cable communications franchise (hereinatter "Francaise") to construct, operate and maintain a cable communications system within the City to Rite Cable Company of Minnesota, Ltd. (hereinafter "Rite"); and WHEREAS, Jones Intercable, Inc., a Colorado corporation, has agreed to purchase the assets of the cable communications system of Rite; and WHEREAS, Jones Intercable, Inc., (hereinafter "Jones") has requested the City to approve the assignment and transfer of the Franchise from Rite to Jones and/or one or more of its controlled affiliates; NOW, THEREFORE, BE IT RESOLVED BY THE CITY AS FOLLOWS: 1. The City hereby accepts the recommendation of the Sherburne/Wright County Cable Communications Commission II that the technical ability, financial condition and legal qualifications of Jones as those qualifications apply to the acquisition and operation of the cable communications system are acceptable. 2. The assignment and transfer of the Franchise to construct, operate and maintain a cable communications system from Rite to Jones and/or one or more of its controlled affiliates is approved and confirmed by the City effective upon the date of the sale of Rite's cable communications system to Jones, and subject to Jones supplying documentation satisfactory to Commission that Jones as general partner of the cont;olle4 aj= iate, it aDd when an assignment and transfer is made tq a copero}led affiliate, will be obligated to perform all franchise obligations. 3. In the event that Jones and/or one or more of its controlled affiliates desires to grant a security interest or interests in any or all of its rights, duties and obligations under the Franchise and the cable communications system to its lender or lenders as may be designated by Jones, the City hereby consents to such grant of such security lnterest(s). - 1 - 4. The City hereby certifies that the Franchise is in full force and effect and that Rite is not in default under any of the terms or provisions of the Franchise. 5. The City hereby waives any right of first refusal to purchase the cable communications system but only as that right of first refusal applies to the transaction now before the City. 6. The City approval set forth herein is subject to: A. The closing of the sale of Rite's cable communications system to Jones. B. Jones and/or one or more of its controlled affiliates shall, within thirty (30) days after the closing set forth above, accept the Franchise in form and substance acceptable to the Sherburne/Wright Counties Cable Communications Commission II (hereinafter "Commission"), unless the time for acceptance is extended by the Commission. C. Jones shall deliver to the Commission any performance bond and letter of credit required under the Franchise. D. Jones shall furnish to the Commission certificates of insurance in accordance with the requirements of the Franchise. 7. In the event Jones fails to close on the sale of Rite's cable communications system on or before June 30, 1987, this Resolution and any or all approvals set forth herein shall be null and void unless said date is further extended by the Commission. 1987. Passed and approved this day of CITY OF By Its By Its 2 - L I IDE:tTIFiCATICN OF TRANSFERE-E Name of Tran9feree - .cones Intercable. Inc. ar.d/or o-- r- of its controlled affiliates Address of Transfie:ee 9697 East }Mineral Avenue (Street) Enalevood, CO 80112 (City, State, Zip Ccce) Telephone 1/800.525-7002 or 303/792-3111 (Area Ccce/Num-e:) Date February 17. 1987 Please give name and telephone number of principal to vhcm inquiries should be mace. Name Mr. Patrick J. 'Lombardi Telephone 1/e00-Szs•�oer aga,ng7- I)I C-ce nd Numoer) Authorized Signature WIAL-e- 0 f � e and Title) Patrick Lo ardi, Director Date February 17, 1987 -a- Council Agenda - 3/23/87 9. Consideration of a Request for a One Day Set-Up/3.2 Beer License "'lll for Ducks Unlimited Banquet and a One Day 3.2 Off -Sale Beer License for July 5th Celebration - Applicants, Monticello Lions Club. (R.W.) A. REFERENCE AND BACKGROUND: The Monticello Lions Club is again sponsoring the Ducks Unlimited Banquet scheduled for May 11, 1987, to be held at the Monticello Roller Rink. As in the past years, the Lions Club requested a 3.2 Beer License and a Set-up License for the one day banquet. The license fee for the two licenses would be 535. In addition to the Ducks Unlimited Banquet, the Lions Club also requested a 3.2 Beer License for the annual July 4th Celebration to be held July 5, 1987. The license fee for this event would be 510. There have been in the past no problems associated with the issuance of either license. A Certificate of Insurance has been presented showing the Lions Club has liquor liability coverage until October 1, 1987. B. ALTERNATIVE ACTIONS: 1. Approve the issuance of the one day temporary 3.2 Beer and Set-up License for May 11, and a one day 3.2 Beer License for the July 5th celebration. The set-up license application would be submitted to the Liquor Control Division for their approval prior to issuance. L 2. Deny the request for the licensee. C. STAFF RECOMMENDATION: It is the staff*e recommendation that both license requests be granted. D. SUPPORTING DATA: None. Ma 11 Council Agenda - 3/23/67 10. Consideration of Allowing the Granting of Gambling Licenses. (T.E.) A. REFERENCE AND BACKGROUND: There are two applications for Charitable Gambling Licenses being submitted to the State. AS always, the State will act on these applications unless they hear a statement of opposition from the local governing body. The City has 30 days from receipt of the copy of the application in which to pass a resolution specifically disallowing the activity. The applications submitted at this time are: 1) Wright County Chapter of Ducks Unlimited wishes to conduct a raffle at the Monticello Roller Rink. 2) The Monticello Jaycees would like to establish a pull tab sales at the Comfort Inn. 3) Monticello Jaycees would like to establish pull tab sales at the Silver Fox. If there is no opposition to either of these, the Council should take no action, and the time limit will simply pass. B. ALTERNATIVE ACTIONS: 1. Take no action, which will allow the applications to be reviewed and granted by the State. 2. Specifically oppose all three - no real grounds to disapprove. 3. Specifically oppose a particular application - again, no real grounds for opposition. C. STAFF RECOMMENDATION: Staff recommends that the Council take no action and the process continue. D. SUPPORTING DATA: Copy of the gambling applications submitted to the State. -10- • x Minnesota Charitable Gwnb%VControl BOW LAWFUL GAMBLING EXEMPTION Room N475 Griggs -Midway 8uldin9 MR eOMW use ONLY 1821 Unlvershy Avenue St. Paul. MN 551043383 (612)642-0555 INSTRUCTIONS: 1. Submit request for exemption at least 30 days prior to the occasion. 2. When completing form, do not complete shaded areas. 3. Give the gold copy to the City or County. Send the remaining copies to the Board. The copies will be returned with an exemption number added to the form. When your activity is concluded; complete the PLEASE TYPE financial information, sign and date the form, and return to the Board within 30 days. �, Nine. � tc•�wA� �a1��rp Y..rONM tali.lm f.}..:N7I it 164 if. �r L,Ve 1"A yt7tts Ga1•aR SuU, Zbt:aM /(7� /fol `!1� I :i.- y.. zip^,•,_ .. _. / ..,_ C3W E.iwu•i otxawlNvft {lui,r fawn" - Ntropw'anme IPnaatAarma TV" NfMpm Stir" eptnw r)•tprNh Oe�iritM lCMakoni D Fraternal O Veterans 0 IRS Designation 0 Religion Other Nonprofit Organization 0 Incorporated with Secretary of State G Affiliate of Parent Nonprofit Organization NairNW " Wwa• ANIMiv We Osla IpmUlN AaWhv rii[+A 7-- MnYip AlO,ip I n 1 V �~i :. tl T td ` , !: r � . . . i •• t `/ ! •/ Games Yes No Dross Receipts Value of Prizes Expenses Profit Bingo X Raffles reddiewhoel: Tipboards �r Pull-Tbbs Uii N r+tifa WN,aiuter Vern WhWn eanMha aevitnern A/0v4100 ( owbWaa's user" No. I affirm all information submitted to the Board ua true, accu• I affirm aN financial Information aubmittsd to the Board Is rate, and complete. trus, accurate, anti Complete. Civet F.•Mivi Wtwa aw,in.i - - ars Cw1F~i.v Crrwasipuntri a•'• , ACKNOWLEDGMENT OF NOTICE BY LOCAL GOVERNING BODY t hereby acknowledge receipt of a copy of this spOiicatiOn. By acknowledging receipt. I admit having been sarved with notice that this appbcatlon will be reviewed by the Charitable Gambling Central Board and will become affective 30 days from the dine of receipt (noted below) by the City or County, unless a resolution of the local governing body is passed which spscifi- cagy disallows such activity and a copy of that resolution Is received by the Charitable Gambling Control Board within 30 days of this below noted data. CITV ON COUNTY TOWNSHM pr+wN Lw New -4 saw over CaMri "vM arum a.*I—wwwirrNntan" ave atlpi+aiimvi a'T arww•Nft— oats I r ^1•^ i / J` t t: i t .��vt, ,�I d ji C4 t1aea00t ,i^aM ft* r am as C&o" 3 01sm & z5o?is Electric, e)itc. 240 West Oakwood Drive - Box 686 Monticello, MN 55362 March 18th, 1987 Tom Eidem City Administrator City of Monticello, MN. Tom, The Monticello Jaycees would like to get on the agenda at the City Council meeting on Monday night, March 23rd. we have signed agreements with both the Comfort Inn of Monticello b the Silver Fox Inn of Monticello, for pull tab sales in their establishments, pending the City Council approval. I will have all State applications, lease agreements etc. with me on Monday when I represent the Monticello Jaycees on: this request. Thank you for your time. In Jaycees, Y�e iey J. 934an Monticeflo Jaycees Gambling Chairman 1987 — 1988 EN Council Agenda - 3/23/87 11. Consideration of Approving a Land Surveyors Certificate of Correction �Y for the River Terrace Plat. (T.E.) A. REFERENCE AND BACKGROUND: Mr. Greg Smith of Smith, Pringle 6 Hayes, has submitted the attached Certificate of Correction to the River Terrace Plat. As I understand it, the actual plat filed at the courthouse contains certain incorrect data. This Certificate of Correction will allow the plat to be corrected on paper while nothing, in fact, changes with respect to the actual physical property. Paragraphs three and four of the Certificate of Correction indicate the change to be made on the plat. Apparently, the lots actually owned and controlled are not accurately described on the original plat and need this correction. We have never had one of these corrections before, but I checked with the City Attorney who explained that it is a formality to allow the correction on the plat on file at the County Recorder's office. As described to me, this is apparently equivalent to a clerical correction as opposed to a boundary adjustment. C B. ALTERNATIVE ACTIONS: 1. Pass a motion approving the Certificate of Correction. 2. Deny the Certificate of Correction - no real grounds. 3. Delay action - some reason for delay should be stated. C. STAFF RECOMMENDATION: Staff recommends that the motion be passed. D. SUPPORTING DATA: Copy of the Surveyors Certificate of Correction. ellm LAND SURVEYORS CERTIFICATE OF CORRECTION TO PLAT RIVER TERRACE Pursuant to the provisions of Chapter 505.175 Laws of' Minnesota, 1957 Robert L. Rohlin, the undersigned a Registered Land Surveyor in and for the State of Minnesota, declares as follows: That the plat of RIVER TERRACE dated July 25, 1949 and filed on September 7, 1949 in the office of County Recorder, Wright County. Minnesota in Cabinet No. 1 No. 113, Document No. 176615, was prepared by a Registered Land Surveyor who is not now available for the following reasons: Deceased. That said plat contains errors, otnnissions, or defects in the following particulars, to -wit: Thd th line of the plat is described as being 93.00 feet sout4�bf a dr*.lel with the north line of Government 1 of Section #29 North, Range 25 West. L That said plat is hereby corrected in the following particulars, to -wit: The north line of the plat as laid out and monumented on the ground is described as follows: Commencing at the northwest corner of Government Lot 1 of Section 3, Township 121 North, Range 25 West; thence on an assumed bearing of East, along the north line of said Government Lot 1, a distance of 19.49 feet; thence N 2° 23' 30" W, a distance of 7.70 feet to the actual point of beginning of the line to be described; thence N 89° 16' 30" E to the waters edge of the Mississippi River and terminating thereat. Dated March 3, 1987 11 Z eg steeed L nd Surveyor ' No. 7439 State of Minnesota The above Certificate of Correction to the plat of RIVER TERRACE was approved by the City Council of the City of Monticello, Minnesota at a meeting held this day of , 19_ Mayor This Certificate of Correction has been checked and approved this day of , 19_ Wright County Surveyor This Certificate of Correction to the plat of RIVER TERRACE was filed in this office for record on the_day of 19 at o'clock _M., and was duly rcorded in Cabinet No. 1 No. ]13. County Recorder, Wright County Council Agenda - 3/23/87 v 12. DEPARTMENT HEAD REPORT - ADMINISTRATION. (T.E.) It is my contention that since our last department head reports presented last fall, I have either accomplished a great deal or accomplished absolutely nothing. We have been exceptionally busy, and I believe busier than any time since I have arrived in Monticello. Clearly, annexation has monopolized a great deal of my time. It seems there have been an extraordinary number of work sessions held in the last couple of months preparing for this issue. The following report also capsulizes significant other issues that have been coming through administration added on to the ordinary every day work day. Computer The fall and winter months were spent largely in preparing for the acquisition of our computer system. When We engaged Carroll, Franck 6 Associates to serve as our consultant, we committed a certain amount of our time so as to not interfere with her time frame. Anne Carroll kept us very closely on schedule. To stay on schedule as she projected Involves a great deal of time spent In education and even site visite to examine systema. Research and analysis played a major part of the City's making its decision. While the work associated with the search is over, a major effort is about to begin with the implementation. We will need to spend substantial hours entering all of the data to establish a data base. There will be considerable training involved after installation is complete. While the truly difficult part of the computer search is over, the time consuming aspect of implementation is just about to begin. The positive note is that we will soon be automated and hopefully will adapt to the procedures quickly enough that we see immediate positive results. Comparable Worth For all practical purposes, the comparable worth evaluation is now complete, and a plan has been outlined. The final report still is to be drafted and submitted to the State of Minnesota. I know this won't exactly thrill you, but having reviewed examples of other cities reports, the and document may be in the area of 100 to 150 pagan long. This report, and the pay equity plan that is implemented as a result of it, will become a permanent part of our administration. AS I noted in our various meetings on comparable worth, this in not e one time event where we resolve pay differences; but it becomes e permanent part of our operation so that pay equity will always exist. It Is my hope to present the final report and plan to the City Council for final adoption at one of the two April meetings. Airport The Joint Powers Commission on an area airport is now established. Only Monticello and Big Lake are currently members, though the Joint Powers Agroomont allows for lator additione to the Commission. At the first official meeting of the airport, the bylawe and officere -12- Council Agenda - 3/23/87 were set. A name for the airport/commission has not been selected. Members of the Commission would like to select a name that avoids the use of either of the cities. The purpose of the Joint Commission at this time is to begin the feasibility work and investigate the financial opportunities for funding an airport. we believe there may be evidence that would support our becoming a regional airport, which would allow us substantial state and federal funding. This is the direction we are currently taking in order to proceed. Based on our preliminary research about airport development, this could be a three to five year process before an airport is in operation. Downtown Rehabilitation At your last meeting, you authorized the preparation of a development design plan for downtown rehabilitation. In house, however, a great deal of effort has gone into preparing for that very decision to order designs. Every attempt is being made to incorporate the downtown retailers into the process, but keeping the process separately enough from committees to keep it progressing. In an effort to hold our design cost to a minimum, staff will be dedicating a substantial amount of time to assisting Dahlgren's office with base information. The proposed time frame is still to complete the development design stage by mid-June (that includes final acceptance of a design), make a decision on whether or not to proceed and with how much to proceed this year, order detailed plane and spec'e and go to construction in the late summer, early fall. in an issue remotely related to the downtown, the lawsuit filed by Keith Kjellberg against the City concerning flooding at his building behind Golden Valley Furniture (where Harry's Auto used to be) will soon be coming to court. Thin suit was filed back in 1977. During the various conversations, the prospect of the City acquiring the property outright for parking expansion as part of the downtown rehabilitation was discussed. While no serious negotiations have taken place, Mr. Kjollborg indicated through his attorney, Brad Larson, that he would be willing to Boll the property to the City for $85,000. At first blush, I find this to be an unacceptable number, and consequently have not brought it to the City Council until this time. In terms of overall downtown planning and development, I do believe it would be beneficial to have that building (and some others) permanently removed. I do not, however, find that to be a reasonable price for that site. I would appreciate hearing from all of you on whether or not we should pursue this further or simply let it die right hare. The court case which is being litigated by the attorney for the insurance company is scheduled to occur in May. Cable Apparent from the loot two agendas is that a transfer of the cable system in underway. Thin transfer has taken up a lot of time for the Commission and for me as Chair of the Commission. Once the transfer is concluded (a using that it fn), there will be new time spent ,eking the adjustment to the now company. we do not anticipate any -13- Council Agenda - 3/23/87 Vmajor alterations in the operation of the system at this time, but it will require some familiarizing in order to keep everything running smoothly. Quite separate from the transfer of the company has been the establishment of the public access studio in Monticello. Originally planned to be situated in the Community Center in Elk River, Monticello became a late entry in vying for the studio. The store room off the Council Chambers has been modified, and the equipment has been installed. The cable company, under the terms of their franchise, is providing training sessions to promote qualified operators of the equipment. The responsibility that goes along with the privilege of having the public access studio is that City staff will now be involved with some of the check in and check out policy and will need to be trained in the proper inspection of the equipment. we do not anticipate that to be time consuming, but it is one more task that is going to be added to everyone'a job descriptions. Because we provide the location for the Cable Administrator, we are assuming that we will got some time assistance from her; out she is not employed by the City of Monticello and cannot be expected to do the City of Monticello's work. Part of our bid to be the public access site was that some assistance would be available with City staff. with respect to the City's own cable equipment, monies have been budgeted, and a Spec shoot will be established in the near future so that we can acquire our own equipment for government access programming. With the purchase of our equipment, we will be the first city in the area doing cable cast of governmental meetings. Personnel Approximately three years ago I submitted to you a personnel policy which simply fell by the wayside for lack of interest. In light of the Garcia vs. San Antonio decision, the entire personnel policy has boon revised. I have been working in close association with Frank Madden, the labor attorney from the Twin Cities who we use to supplement the efforts of Mike O'Connor, in drafting a clear personnel policy that can be applied uniformly across all departmental lines. We are, perhaps. In our semi-final draft. Based on his most recent comments, there aro two sections of the policy that still need to be addressed so that the City is not exposed to any unfair labor policies. Once in final form. I will resubmit to the Council for detailed review, modification, and adoption. The personnel policy that we are currently operating under is in the City Ordinance and was drafted in 1979 when the ordinances wore rocodified. Labor lav and practical considerations have made many Sections of that ordinance obsolete. I believe it is imminently crucial that we address the personnel policy issue within the next four months. Logislaturo/Congress It is difficult at this time to say anything sensible or intelligible about the legislative session or the congressional session. The �f assault on local government revenue sources is continuing at both r levels. As you know, we have lost general revenue sharing. The -14- Council Agenda - 3/23/87 fed's did, however, reinitiate the Federal Clean Water Act which authorized the Wastewater Treatment Construction Grants Program. While this was not of concern to us for our plant, the loss of those funds to cities not yet upgraded would have a direct bearing on taxpayers throughout Minnesota anticipating that the State would make up for some of the lose in federal money. At the state level, the amount of activity being generated over tax law, economic development, and general economic programs is almost impossible to follow. The Governor has proposed radical alteration to the local government aid formula and tax levy authority involving schools and local governments. There are numerous proponents and opponents and countless variations of the program. The lobbying at the state legislature this year is as intense by cities as I have ever seen it. Financial programs seem to generate a great deal of interest. With respect to the Governor's original proposal, which really has very little chance of passing, the City of Monticello would be a clear winner. We are not among the majority in that case. The Coalition of Outstate Cities is firmly opposed to the Goiernor's proposal, which is the very reason we have not renewed our membership in that organization. It seems ludicrous that we would pay $1,500 assessment for lobbying purposes to lobby against our own best interests. While there are no formal discussions on gross earnings in any form, a great deal of discussion about local government aid is circulating around equalizing tax base values. While LGA is not a major revenue source for the City of Monticello, like it is for some cities, it does reflect d percent of our total revenue and should not be willingly donated to other cities at the legislature. As near as I can toll from conversations with other government officials, we may coo radical changes in property tax systems; but this year will probably not produce any major changes to the local government aid system. I agree that LGA will need to be addressed at some point, but I do not believe the solution should be created at the expense of communities that carry an extraordinary tax base. Errata Issues where I am spending my time now, and which will be coming before the Council soon, aro as follows. A decision needs to be made on the gazebo/bandatand for Ellison Park. In informal conversations with most of you, I'm sensing that there is some agreement that the notion of a major bandsholl could be postponed for now. Rather, the City may wish to investigate the placement of a smaller, more appealing structure that would servo tho function of Ellison Park in a more attractive way. It is my contention that the State owes us for the demolition of the existing structure in East Bridge Park, but they ought not legislate what we choose to replace it with or how we spend the money. It seams to me that the City should evaluate placing an appealing structure in Ellison Park that could have a multitude of uses but which would not preclude small music programa. To build a structure that could accommodate a community concert band 1 think would be inappropriate in Ellison, but not inappropriate within the community someplace. John and I will be trying to resolve the payment issue with MN/DOT and in the meantime request that the Council evaluate the various gazebo options to be placed in Elliman Park. -15- Council Agenda - 3/23/87 I have enclosed in your envelope a photocopy of a letter of resignation from the Preusse's Cleaning Service. In a phone conversation, Pat Preusse indicated that the reason for resignation had to do with work load increase involving other clients. while April 1 is their resignation date, they have agreed to stay on temporarily until we find a replacement. My plan is to lay out a job description for the cleaning of City Hall and then advertise for bids. I am hoping to submit final bids to the City Council at the first meeting in April. As I noted to you at the last Council meeting, the question of the Zoning Administrator and the question of the goal setting work session have both been put on hold. My plan is to have the detailed information on both of those issues before the end of spring. Based on the way the annexation procedure Is progressing, it might, in fact, be most beneficial to have these issues come to the forefront in the spring. How's that for a dandy excuse for not getting the work done earlier. Lastly, as always, as time permits we are attempting to turn our attention to some of the little items that tend to gat pushed aside. Our conversion to the new filing system and adjustments in the basement storage area are not yet complete. Converting the Council Chambers to the workable cable studio is not yet complete, in fact, is barely started. At the April 27, 1987, City Council meeting you can expect a proposed ordinance prohibiting smoking in all of City Hall. There ( are only two City Hall employees who still use tobacco, and we have made an agreement to quit in April. Even if we don't make it, we agree that all of City Hall should ban smoking, including offices. The ordinance will not designate a smoking permitted area in City Hall. A -16- ::larch 1, 1987 .r. Torn Eldem Cit;/ Administrator Cit; o: 9onticpllc, Monticello, CAN 55362 Dear Toro : Thia letter is to serve as our notice to terminate clean- ing services at Monticello City Hall. Our resignation shall be effective April I, 1987. Thank you. I Prousse'a Cleaning Service Council Agenda - 3/23/87 \_ 12. DEPARTMENT HEAD REPORT - LIQUOR STORE AND FINANCE. (R.W.) Enclosed with the agenda supplement you will find a copy of the year- end earend financial statements for the Liquor Store operations comparing 1986 and 1985. Mr. Joe Hartman will be in attendance at the meeting to answer any questions you may have in regards to the financial report and/or operations. As you will note, total sales at the Liquor Store exceeded $1 million, which is a first for this operation. The total operating income from the store amounted to 592,993 versus $71,000 last year. Including interest income from investments, etc., total net income from the Liquor Store was $123,196. Also enclosed with the agenda you will find a copy of the revenues and expenditures compared to budget financial statements for the year 1986. The statements enclosed summarize the revenues and expenditured for the general fund along with the capital outlay fund, sewer and water funds, tree and HRA funds, etc. We have recently completed closing out the books for 1986, and the auditors will soon be starting their audit and preparation of the annual financial report. I have recently completed a summary financial report which is unaudited and is currently in the process of being typed. If it in available by Monday night, a copy will be provided. -17- 4 CURRENT ASSETS CASH IN BANK - CHECKING 6 CHA)(GE FU14D CASH IN BANK - RESTRICTED INVESTMENTS INVESTMENTS - RESTRICTED ACCOUNTS FECEIVAOLE NSF CHECK - RECEIVABLE INVENTORIES PREPAID INSURANCE TOTAL CURRENT ASSETS PROPERTY AND EQUIPMENT LAND 6 BUILDINGS AND IMPROVEMENTS PARK INO LOT FURNITURE AND FIXTURES ACCUM. DEPR. - PARKINO L0' l ACCUM DEPR-FURNITURE { FIXTUFE ACCUM. DEP R. - BUILD INGS TOTAL PROPERTY AND EQUIPMENT TOTAL ASSETS 1 MONTICELLO MUNICIPAL LIQUOR BALANCE SHEET MUNICIPAL LIQUOR STORE ' ..............................................................................m................... DECEMBER 31. 1986 AND 1986 ASSETS 31.913.66 6 19.617.8• 1.000.00 1.000.00 .00 119.80 160.719.60 325.165.73 .00 •6.380.05 00 175.1 1 0 72:016 .86 102.166.53 105.069.79 3.257.67 .............. 5.071.69 6 602.059.36 -------------- - 6 50'.654.07 6.839.95 6 6.039.95 151.671.06 151.671.06 8.515.50 8.315.50 50.600.31 58.680.31 6.698.501 1 6.280.30) 66.712.60) 1 39.101.83) 61.690.50) 1 37.325.50) -------------- 6 132.605.60 -------------- -------------- 6 362.718.95 6 736.666.76 .............. -------------- 0 665.173.82 .............. 1 1 MONTICELLO MUNICIPAL LIQUOR BALANCE SHEET MUNICIPAL LIQUOR STORE DECEMBER 31. 1986 AND 1986 LIABILITIES AND EOUITY CURRENT LIABILITIES ACCOUNTS PAYABLE • 60.61605 • 28.92911 PAYROLL Y/H - PICA 55..65 22..69 BOND INTEREST PAYABLE .00 1.237.50 SALARIES PAYABLE 1.126.30 818.88 PAYROLL Y/H - PERA 60.62 13.37 ACCRUED SICK LEAVE 1 VACATIONS 603.52 603.52 SALES 7 PAYABLE 9.069.00 ---"--------- 8.391.0• ---------- -- TOTAL CURRENT LIABILITIES • 51.310.76 • 60.016.71 LONG-TERM LIABfL TIES PONDS PAYABLE • .00 • 65.000.00 TOTAL LONG-TERM LIABILITIES -------------- • .00 -------------- • 65.000.00 TOTAL LIABILITIES • 51.310.76 • 85.016.71 EQUITY RETAINED EARNINGS • 560.157.11 • 659.076.11 RF.VF.NUEI OVER ExPE.PITURES 123.196.09 100.281.00 TOTAL EQUITY • 683.356.00 • -------------- 560.157.11 TOTAL LIABILITIES AND EOUITY ______________ • 736.666.76 • 665.173.82 MONTICELlO MUNICIPAL LIQUOR ) REVENUE AND EXPENSES ` -• MUNICIPAL LIQUOR STORE i FOR THE iYCLVC nONTH9 ENDED DECEMPER 31. 1986 AND 1986 , .............................................................e....e................................................................. CURRENT -PERIOD CUR -PD YEAR-TO-DATE Y -T -D SAME -PD -LST -YR PD-LYR Y -T -D -LST -YR YTD -LY AMOUNT RATIO AMOUNT RATIO AMOUNT RATIO AMOUNT RATIO SALES LIQUOR 0 86.910,89 12.34 1 2E17.018.)1 2H.34 0 64.919.30 3]•02 • 283.2]2.18 29.15 BEER 128.458.04 47.79 544.262.48 53.7• 117.938.98 45.05 513.059.34 52.81 I WINE 45.146.30 1 A. 00 144.661.10 14.20 45.49).21 17.69 115.482.10 13.95 OTHER MDSE 6.901.76 2.57 27.141.84 2.68 6.669.46 2.59 26r238.47 2.70 MISE. NON-TAXABLE SALES 2.703.11 1.04 14.891.86 1.47 3.173.33 1.23 13.342.95 1.58 • DEPOSITS AND REFUNDS ( 695.61) 1 .261 1 ].282.801 f .121 1 6]1.411 ( .251 1 1.44].25) 1 .151 BOTTLE DEPOSIT - MISC ( 13.101 t .001 239.44 .02 9.22 .00 156.96 .02 DISCOUNTS 1 )13.83) 1 .27) ( 2.101.09) l .21) 1 369.84) < .14) 1 373.46) ( .061 _____________ ______ _____________ ______ _____________ ______ ------------- _____- a0 TOTAL SALES • 268.786.48 100.01 • 1.012.830.74 100.00 • 257.206.27 99.99 • 971.495.29 100.00 ! COSI OF GOODS SOLD 6( 207.519.011 < 77.2U•< 792.48A.22) 1 70.24) 6( 191.115.06) 1 74.10)•1 765.636.35) c 78.81) p GROSS PROFIT 0 61.246.67 .2.80 6 22:0.344.52 21.76 • 66.091.21 25.69 0 205.030.04 21.19 GENERAL AND ADIM. EXPENSES 1 PERSONAL SCRVICEO SAL ARIC REGULAR • 15.769.50 5.87 • 60.363.08 5.06 • 11.445.89 5.62 • 63.149.20 6.50 PERA 672.30 .25 2.065.34 .20 403.16 .10 2.0]].79 .21 INSURANCE. MEDICAL AND LIFE 965.0. .36 ].679.96 .36 979.63 .36 3.079.44 .40 SDCIAL SECURITY ---___-064.16 -_-_36 -----3.462.00 .]4 -----_-043.9v -_-_3] ---_-3_512.58 ----36 TOIAL PERSONAL SERVICES • 18.371.86 6.84 • 60.570.30 6.8; • 16.752.67 6.52 • 72.575.01 7.47 SUPPLIES r OFF ICC SUPPLIES • 00.25 .02 • 796.43 .00 • .02.65 .I1 • 523.06 .OS 4 GENERAL OPERAT INS SUPPLIES 1.003.66 .31 3.106.40 .50 1.443.76 .S6 3.717.85 .38 MAINT CHANCE OF BLDO. SUPPLIES .00 .00 1].09 .00 2.67 •01 27.84 .00 SMALL TOOLS AND MINOR COUIP. .00 .00 .00 •00 32.98 .01 32.90 .00 _____________ ________-____ ------ ------ ------ - ----------------- - ---- TOTAL SUPPLIES • 1.053.91 .39 • 3.916.87 .56 • 1.792.26 .60 • 4.30!•71 .43 �' I ` MONT I CELLO MUNICIPAL L30U0R I REVENUE AND EXPENSES rte} MUNICIPAL LIQUOR STORE FOR THE TWELVE MONINS ENnF.D DFCEMBER 31, 1986 AND 1986 .................................................................................................................................... CURRENT -PERIOD CUR -PD TEAR -TO -DATE Y -T -D SAME -PD -LST -YR PD-LYR T -T -D -LST -YR YTD -LY AMOUNT RATIO AMOUNT RATIO AMOUNT RATIO AMOUNT RATIO 1. OTHER SERVICES AND CHARGES PROFESSIONAL SERVICES (AUDIT) • 510.00 .19 • 2.913.00 .29 • 69.5 .19 • 2.869.75 .29 COMMUNICATION 216.73 .OB 966.79 .00 103.75 .07 715.66 .07 t TRAVEL -CONFERENCE -SCHOOLS .00 .00 210.80 .02 .00 .00 628.00 .06 ADVERTISI MO 608.20 .23 I.81).SS .18 1.060.53 .62 2.012.93 .21 INSURANCE. GENERAL 3.192.23 1.19 15.316.22 1.51 6.306.31 2.65 26.020.00 2.61 UTILITIE6. ELECTRICAL 1.292.25 .68 6.951.27 .69 1.722.68 .67 7.007.59 .72 UTILITIES. HEATING 363.92 .16 1.916.59 .19 1.087.07 .62 .•269.36 .23 UTILITIES. 8 L N 171.09 .06 516.60 .OS 77.28 .03 611.33 .06 MAINTENANCE OF EDUIPnENT 30e.0e .16 6.616.05 •6] 210.20 .08 2.19]•77 .23 b COUIPMENT 609.36 .15 1.569.36 .15 53.97 .02 ]95.77 .06 DUES, MEMBERSHIP• SUBSCRIPTION .00 .00 110.00 •02 160.00 .O6 160.00 .02 TAXES AND LICENSES 931.30 .15 1.030. SS .10 12.00 .00 103.25 .01 OARDAGE 316.50 .12 1.160.00 .Il 276.50 .11 1.062.00 .11 DEPR. - ACQUIRED ASSETS 2.528.39 .96 10.113.'5 1.00 2.693.86 1.05 10.775.36 1.11 �� F OTHER 579.91 .22 579.91 .06 220.08 .09 _=0 OB __-.0= f -------J----` ------ ---- ------ ------------------- --- 1 r'. 5 TOTAL OTHER SERVICES I CHARGCS• 11,526.72 6.29 • 51.600.10 5.09 • 16.560.01 5.66 • 56.606.01 5-61 1 DEBTSERVICE INTEREST • .00 .00 • 267.50 .02 • 762.50 .29 • 3.319.53 .36 PAYING AGENT FEES •00 .00 16.0' .00 •00 .00 20.00 .00 ------------- ------------- -__--` .---.____-_j_ ____._ ___________✓ ------ 2. TOTAL DEBT SERVICER • _____.__._.�� ____00 • ____.. __b__�S .__ 0_ 6 .___.._762__0 __-_.0 • 3.]39.'3 ____�6 y� ------------- y TOTAL OENCRAL I ADIM. EXPENSES• 30.952.69 11.52 • 127.351.67 12.55 • .--_33.853.66 13.16 6 136.823.00 13.05 R _____________ ______ __..._ ------ ------------- , ___ r TOTAL OPCRATING INCOME • 30296.10 11.28 • 92.092.07 9.21 • 32.235.77 12.53 • 71.035.06 7.36 pe 6 OTHER INCOME 1EXPENSCO) INTCRE81 INCOME • 0.590.06 3.57 • 29.750.9f 2.96 • 7.328.91 2.05 • 29.072.56 2.09 OTHER INCOME 129.50 .OS 661.66 .06 86.00 .0] 672.00 .OS CASH LOMO/SNORT 66.30) 1 .02) 196.61) .02) 1 00.50) ( .061 1 .99.601 03) ------------- ------------------- ------ ______ __..__ TOTAL OTHER INCOME (EXPENSEB) • 9.673.10 3.60 • 30.206.02 2.90 • -_---7_322_61 --2 06 • ____29__65_1• 3.01 NET 3NCOME • ...........3. ....OB • ...........•. ...... • ....3....•..e ...... • ....•......0. .. •... i MONTICELLOMUNICIPAL LIQUOR P•oa 1 GROSS PROFIT BY PRODUCT SOLD t Y For the P4rlo0 10/01/86 to 12/31/06 r ................................................................................ Co..... . P4 od Tear - to - Date Amount Y Amount Y LIQUOR BALES • 86.919.89 100.83 • 287.018.71 100.7• 1. DISCOUNTS 1 713.831 1 .83/ / 2.101.891 1 .74) COST OF SALES - LIQUOR 57.484.80 66.66 ______ ----- 212.769.0• _------- 74.60 ------ GROSS PROFIT _____________ 0 28.721.26 33.32 • 72.147.78 25.12 ............. ...... ............. ...... NEER SALES 128.450.04 100.54 544.262.48 100.61 DEPOSITS AND REFUNDS 1 605.61) 1 .54> < 7.282.88) l .611 COST OF BALES - DEER 82.83 81.84 G GROSS PROFIT --_105_827.00 • 21.935.43 _--•42_732.90 17.17 • 90.246.62 18.16 i............. ...... ............. ...... i 6 PINE BALES 45. '46:30 6.30 100.00 100.00 p COST OF BALER - YINE 32.43A. 92 71.84 --------- _144.661.18 95.813.66 66.25 GROSS PROFIT • ---_12.711.38 28.16 • 48.627.52 31.75 ............. ...... ............. ...... (�I I! OTHER BALES 6.901.76 100.19 27.141.84 99.13 ff BOTTLE DEP0611 - MISC 1 13.10/ 1 .19) 219.44 .B7 COST OF BALES - OTHER 8.441.60 122.54 __ _.__. 24.620.46 -__-__-: 09.92 _..._ _10.00 GROSS PROFIT _____ 41 ________ 1.553.02) _ 1_ .. 541• 2.760.0 • NISC. NON-TAllADLE SALES 2.787.11 100.00 (4.891.86 100.00 COS - M18C. NOM IAKAOLE 1.775.73 63.80 10.928.92 73.39 GROSS PROFIT ------------- 6 1.007.30 36.20 • ...... ............. 3.962.94 26.61 ...... IOTAL BALES ............. 269.513.49 68].90 1.014.603.19 013.74 TOTAL COST OF BALES 207.539.81 457.12 792.406.22 321.41 TOTAL GROSS PROFIT • ............. 61.073.68 226.78 • •..... .. :.206.97 ............. 492.14 ...... a � CITY OF MONTICELLO REVENUES AND EXPENDTTURFS GENERAL FUND - 001 FOR THE TNF1 VE MONTHS ENDED DECEMPEP 31. 1986 ...................................................................... ................. .................................:...:....... This Period This Period Tl- PariOd Y - T - D Y - T - D Y - T - D Annual Actual B..dset Varimc9 Actual Budget Var Canoe Budeet R1.VENUC CURRENT AD VALOREM • 2P. 395 • 46•:50 •( 17.855)• 515.477 • ^5.000 •( 19.523)• 553.000 PENALTY WERE 35.855 2.158 33.697 47.126 23.900 21.226 25.900 P 3 I-ASM1'S-COUNTY-1 ( 355) 17 l 372) 512 200 312 200 LIOUOR LICENSES 0 1.542 ( 1.542) 15.161 10.500 1 3.339) 10.500 DEER 0 92 1 92) 1.485 1.100 385 1.100 OTHER 0 21 1 21) 325 250 75 250 BUILDING PERMITSJ •201 .500 2.701 66.468 30.000 36.468 30.000 VARIANCES/CONDITIONAL US 150 125 25 1.000 1.500 1 500) 1.500 DINGG 0 B 1 8) 20 100 1 00) 100 ANIMAL LICENSES 0a 1 8) 50 100 1 50) 100 GAMBLING LICENSE 0 0 O 123 0 123 0 OTHER 4.170 373 3.837 4.170 4.000 170 4.000 OTHER 0 42 ( 4 1.082 500 502 500 LOCAL GOVERMENT AID 85.712 14.283 71.429 171.423 171.400 23 171.400 HOMESTEAD CREDIT 10.740 0 10.740 21.4111 0 21.481 0 R R REFUDD REIMBURSEMCNT 0 0 O 267 0 267 0 MRDIL NOME CREDIT 1.026 0 1.026 1.026 0 1.026 0 FIRE DEPARIMCNI AID 01.646 1 1.646) 28.176 19.750 0.426 19.750 PRLICE DEPARTMENT AID 12.179 9^5 11.254 12.179 11.100 1.079 11.100 STATE GRANTS AND AIDS - 0 221 ( ' 21) X44 4.907 2 -.650 257 2.650 GENERAL OOVCRMENT 71 33 11184 400 984 400 PUBLIC SAFETY 4.007 954 3•.33 29.318 11.450 17.860 11.450 STREETS C.S.A.N. MAINIEN 4.710 375 4.343 4.718 4.500 216 4.500 DEPUTY REGISTRAR 5.670 4.750 920 55.024 57.000 1 1.176) 57.000 RF,CREATION 1.702 0 1.702 1.702 0 1.702 0 OTHER < 63) 33 ( 96) 699 400 ^99 400 SUDDIVISION FEES 1.750 333 1.417 1.279 4.000 1 2.7211 4.000 INTEREBT INCOME. 69.474 2.917 66.557 69.002 35.000 34.002 35.000 ANIMAL IMPOUNDMENT 1.270 375 903 5.065 4.500 565 4.500 INITIATION - APPLICATION 0 42 1 42) 548 500 48 500 "us 300 300 0 3.600 3.600 0 3.600 SALE OF PROPERTY 72 03 1 11) 2.934 1.000 1.934 1.000 CONTRIB1.1110NS/DONATIONS 0 917 1 9171 2.205 11.000 1 5.795) 11.000 OTHER 47 a39 1.899 100 1.799 100 ADMIN/INSPEC REIMS - PRO 19.124 0] 19.041 19.124 1.000 18.124 1.000 REFUNDS AND REIMDURBEMEN 30.200 333 29.875 39.701 4.000 ]5.703 4.000 TRANSFER IN 29.705 0 29.78'1 29.705 0 29.705 0 TOTAL RL'VCNUCO • _.2.020 • 01.700 • 2?0.]12 • 1.101.72Y • vp0.400 • 200.929 • 990.500 FXPENDI TURES MAYOR AND COUNCIL • 1.400 • 662 61 5381• 10.570 • 10.350 •1 220)• 10.350 ASSESSMENTS 1.235 1.158 1 77) 1].937 13.049 ( 301 13.900 GFNCRAL 1NSURANCC 4 6.053) 5.000 11.053 44•:06 60.000 15.794 60.000 j 4 SqY CITY OF MONTICELLO REVENUES AND EXPENDITURES 1 I� GENERAL FI1ND - 001 .r...................................... FOR THE TYFLV ....S.E D. ...........:....E .MfN.TNED.DE.......... ..19 ... ............................................ This Period Thl T. Period This Period Y - 7 - D Y - T - D I - T - D Anr;e:I Actual Bade., Variance Ar tuef B,,dset Variance D...dest CABLE COMMUNICATIONS 1.957 333 ( 1.624) 15.454 e.000 1 11.454) 4.000 ADMINISTRATION 7.280 7.504 224 80.066 90.049 1.983 90.050 FT HANCE !1.875 7.350 1 4.325) 104.:38 88.199 ( 16.030) 88.200 AUDIT 0 729 729 8.500 8.750 250 8.750 LFOAL BBB 708 1 180) 11.338 8.500 ( 2.8313 8.500 PLANNING AND ZONINO BIDO 1.741 1.908 167 20.058 2.099 7.041 2.900 DEPUTY REGISTRAR 2.400 1.887 ( 5731 •218 2.650 1 .568) 2.650 CITY MALL 2.479 1.758 1 721) 15.658 21.099 5.441 21.100 ( LAY ENFORCEMENT 10.358 10.350 0 124.200 124.300 10 124.300 FIFE DEPARTMENT 5.430 4.604 l 826) 75.898 .249 1 Jv.e49 20.6491 5.250 '9.650 CiV IL BEFENSE 515 804 299 0.376 27] ANIMAL CONTROL 2.119 1.025 1 1.094) 12.562 12.300 f 262) 12.300 p ADMINISTRATION 1 CNGINEE 6.739 4.575 ( 2.163) 51.733 54.890 3.146 54.900 STREE T8 AND ALL 19.879 11.137 < 0.742) 126.657 131.649 6.092 133.650 SNOW AND ICE 3.047 1.117 1 1.930) 8.284 13.400 3.116 13.400 t STREET LIGHTING 3.082 2.483 1 1.3991 30.380 29.800 1 5891 29.800 i P111LIC PARA INS LOTS 65 233 168 736 2.1) 2.064 2.800 j SHOP AND GARAGE 3.362 054 1 2.508) 10.757 10.250 l 507, 10.250 Y REFUSE COLLECTION 7.771 6.333 1 1.440) 76.200 76.000 1 200) 76.000 - SENIOR CITIZENS/MUSEUM 2.414 2.062 1 372) ^2.785 24.749 1.964 24.750 -� YMCA 1.058 520 ( 529) 6.350 6.150 0 6.350 ADVERT 181M0 5.935 3.004 ( 2.1]1) 45.725 45.649 / 761 45.650 COMM. DEVEL. ECO.. DEVEL 6.681 2.375 1 6.306) 27.000 .0.500 600 20.500 ELECTIONS S4 212 TSB 2.944 ..550 1 394) 2.550 PI ANT AND LAB ( 381) 0 IB1 0 0 0 0 TRANSFER OUT ____________ 0 0 0 71.350 O 1 71.350) 0 TOTAL EXPENDITURES • -----106_13- • ____________.___ 01-707 •/ 24.425>• _.___.__ 1.061.199 • •( ._710 00.7101• :._ a RFVENUCB OVER CKPENDIIUR• 745.088 • 1 • .45.887 • ___ -_---080-409 1^0.1^8 • 10 • ---_._ .... 110. ;;a • __---980__00 O E ............ ............ ............ ............ ............ ............ ............ GEE ACCOUNTANTS' COMPILATION REPORT. o�I f CITY OF MONTICELLO REVENUES AND EXPENDITURES SEWER FUND - 061 fOR THF. TNEI VE nONTNS ENDED DECEMPEP 31. 1986 ...............................................................................r.................................................... This Period This Portod Th1• Part Od Y - T - D Y - T - D Y - T - D Annual Actual Budget Vor &e c• Ac tu41 Budaot Ver t.nc. Budeot 1- REVENUE P • I-ASAT'S-COUNTY-1 •1 39315 31 •1 Qat• 165 • 373 H 210)• 373 STATE AIDS - OTHER 0 42 < 421 0 500 l 5001 500 NOOK-UP8 AND PERMITS 3.640 1.000 2.6.0 19.255 12.000 7.253 12.000 (. USER FEES 95.761 20.710 75.051 306.839 248.525 58.31• 248.525 LATE PENALTIES 87 63 24 929 750 179 750 OTHER 0 25 l '5> 294 300 1 6) 300 RENTS 000 350 430 4.350 4.200 150 4.200 AnMIN/INSPEC REIMS - PRO 3.187 42 3.145 3.187 500 2.667 S00 RFFUND9 AND REIMPURSEMEN 3.ive 0 3.Ive 3•]90 0 3.390 0 TRANSFER IN _•500 0 2.500 ..500 0 2.500 0 ____ ______';_;__ ---- _____-___ __ _____-____._ ------------ ____________ ____' ------------ ___� e TOTAL REVENUES • 109.779 • -_..62 • 06.•17 • 340.910 • .67.130 • 73.760 • _67.150 c EXPENDITURES o iNTERCST EY • 999 • 0 •1 9991• 999 • 0 61 9991• 0 MA1NT. OF EOUIPMCNT SUPP 1 17) 0 17 0 0 0 0 PLANT AND LAP 19.079 19.462 383 260.947 233.549 1 27.3°01 233.550 1 COLLECTION SyBTEn 1-_-----3.8651 1----_--7_707) -_--_-31_600 ------ 0 -------6_66S 0 TOTAL EXPENDITURES • -_-_---2_800 _6.726 • 2 62 •1 ------------ •.4641• -_----13.599 303.3]2 • 267 140 •1 36.184)• ------------ 267.150 REVENUES OVER E%PEND2TUR• ......8..0.. • ...........0 • ......8.. ... • ......3...8. • ............ • ......3..... • ...........0 • a SEE ACCOUNTANTS' COMPILATION REPORT. y CITY OF MONTICELLO SUFPORTINO SCHEDULES FOR ., TME TYFLVE MONTHS ENDED DECE nBFR 31. 1986 ..........................•........................................................................................................ THIS PERIOD THISPERIOD THIS PERIOD Y - T - D Y - T - D Y D ANNUAL I. ACTUAL BUDGET VARIANCE ACTUAL BUDGET VARIANCE BUDGET COLLECTION SYSTEM ' PCIISONAL SERVICES SALARIES • I.743 • 1•:79 •( •p4 )i 17.802 • 15.350 •1 2.452)• 1S•350 SALARIES - OVERTIME 229 1.6 < D3) 1.977 1.750 ( 177) 1.750 SALAR ICS - TEMPORARY 567 IS. 1 413) -,790 1.850 1 672) 1.050 PFRA IPC N510N) 112 67 1 45) 800 10 000 E INSURANCE• MEDICAL AND L 265 150 < 1151 •260 1.000 ( 46 0) 1.000 SDCI AL SECURITY - FICA ;Be 117 l--_.----_-71) 1.336 -_-_-__1_•00 __---__1_100 C TOTAL PERSONAL SERVICES 4 3.104 • 1.912 •( 1.192)• .6.657 • 22.950 •( 3.707)6 .2.950 a ' BSIIPPLIES I,CNCRAL OFCRA11N0 CUPPLI4 917 • 125 •( 792)6 1.650 • 1.500 •1 158)• 1.500 MOTOR FUELS AND LUDRICAN 73 83 10 202 1.000 738 1.000 ' Fl DTIII NO SUPPLIES 52 17 ( 15) 22• 200 l 24 ) 200 nA1NT. OF COU IFMENT SUPP 17 79 62 •l7 950 533 950 MAINT. OF VrCNILC SUPPLI 0 13 13 40 150 I10 150 SMALL TOOLS AND MINORS E 0 0 0 __---_-2.601 O ----___3 100 ______-1.:99 100 -_--___3.900 100 TOTAL SUPPLIES • __•---_1.059 It 325 •(---_-_--_71.)• • .900 • • E 'f OTHER SERVICES AND CHARGES I'll FISSIONAL SERVICES • 0 • 250 • 250 • 1.083 • 3.000 • 1.117 • 3.000 CE (`DMMUN ICATION 40 17 t 23) 2.1 200 1 41) 200 p� TRAVEL-CONFERENCC-SCHOOL 0 17 17 100 200 100 200 6 INSURANCE 1 37 9) 0 379 933 0 1 933) 0 ' IIT IL 111ES - ELECTRICAL 13• 142 0 1.635 1.700 65 1.700 MAINTCNANCC OF EDU IPMCNT 1 2.519) SOS 2.627 2.076 1.300 1 77 6) 1.300 MAINTCNANC C OF VCCNILEa 0 21 25 33 300 265 300 DIIEB-MCMIII: RONIPS-SUBSCRI 0 4 • 0 50 ------------ 50 -----------' 50 _....__•____ TOTAL OTHER SERVICED • C u ------------ 2.724)6 ------------ 562 • ----------- 3.206 • ' ----------- 6.903 • 6.710 1111 153)• 6.750 FAFIIAL OUTLAY IIL'I•R. - ACOUIRCD - COLL • 5.083 • 0 •( ------------ 5.003)6 ------------ 5.003 • ------------ 0 6( --.--_----__ 0.083)• 0 IRTAL CAPITAL OUTLAY 6 _.--.--_---. 5.083 • O •. 5.0031• ---------=-- 5.003 • ------------ 0 •( --------'--- 5.003>• ------------ 0 _-...-�...r-. TOTAL COLLCCIION SYBTCM • ....•....... ------------ 6..22 • ............ ------------ 2.800 •( ............ 3.7^.)• ............ •1.^4• • ............ 33.599 •1 ............ 7.640• •........... 33.600 CITY OF MONTICELLO SUPPORTING SCHEDULES roR THE TUELVE WORTHS ENDED OCCEnBFR 31. 1904 ......................................................................................................................._............ THISPERIOD THIS PERIOD THIS PERIOD T - T - D Y - T - D Y - T - D ANNUAL ). ACTUAL BUDGET VARIANCE ACTUAL BUDGET VARIANCE BUDGET m PLANT AND LAD 11CRSONAL GCrVICCS SALARIES •1 5.321)• 7.200 • 12.521 • 47.946 • 86.400 • 38.454 • 86r400 GALARIES - OVERTIME 0 333 313 1.170 4.000 2.030 4.000 SALARIES - TEMPORARY 0 625 625 5.947 7.500 1.553 7.500 PFRA tPC NSION) 1 51) 342 393 2.176 4.100 1.924 •.100 INSURANCE• MEDICAL AND L ( 21 592 594 4.697 7.100 2.403 7.100 SOCIAL SECURITY - FICA 1 851 621 706 3.907 ____________ 7.430 3.463 7.450 ____________ TOTAL PERSONAL SERVICES •1 ____________ 5.4591• ____________ 9.712 • ____________ 15.171 • 65.922 • 116.550 • 50.620 0 116.550 SI IPPL I ES UFFICC SUPPLIES • 0 • 158 • 150 • 675 • 1.900 • 1.225 • 1.900 SrNErAL OPCrATIt1G SUPPLI 0 1.202 1.292 3.463 1..•500 12.037 15.500 MOTOR FUELS AND LUDRICAN 0 308 308 1.000 3.700 2.611 3.700 r,LOTHINO SUPPLIES 40 246 190 5 8 2.950 2.302 2.050 MA; "I OF EQUIPMENT SUP PL 0 917 917 6.434 11.000 4.566 11.000 MAINT. OF VECHILE SUPPLE 0 100 100 34 1.300 1.266 1.300 nAINT. OF DLDO SUPPLIES 0 130 138 778 1.650 072 1.650 SMALL TOOLS AND MINORS E 0 150 150 2.706 1.800 / _...__•'-_•- 906) ----------- 1.800 -.....-"". TOTAL SUPPLIES • ----"'---_• 48 • --------- 3.317 • --------:--�- 3.269 • ------------ 15.748 • 39.000 • 24.052 4 39.000 OTHER SERVICESAND CHARO19 PI;OrCSSIONAL SERVICES 6 .2.125 • 337 •1 21.7921• 106.155 • 4•000 It 102.1551• 4.000 rOMMUNICATION 0 180 108 1.580 250 662 250 TRAVEL-CONFCRENCC-SCHOOL 0 83 B7 214 1.000 786 1.000 UTILITIES - ELECTRICAL t 1.5531 3.250 4.003 26.171 39.000 12.829 30.000 U11L1 TICK - NEAT INO O 1.917 1.017 12.572 23.000 10.420 27.000 MAINTENANCE Or EOUIPMCNI 1• 417 407 7.962 5.000 1.038 5.000 MAINTCNANCE OF DUILDINa 325 25 t 3001 3.057 300 1 2.757) 300 MAINTENANCE OF VE CHILES 0 67 67 45go 0755 .00 rrNTAL or EQUIPMENT 0 2• 0 OTHER 0 6 t 517 VIES. MEMDEPHSIPS AND SU 0 a a no; too75 t 1071 100 RUDAS 0 4 4 0 50 50 50 LAND ACQUISITIONS 0 106 106 1.327 1.275 1 52) 1.275 I NSURANCC 1 2.921) 0 2.921 15.530 0 1 15.5701 0 TOTAL OTHER OCRVICES t C• 17.991 • 6.473 •t 11.558)6 171.810 • 77.199 •t 94.6101• 77.200 �� I CITYOF NONTICELLO F •! SUPPORTING SCHEDULES f FOR THE luFI VE MONTHS ENDED DECEMBER 31. 1986 ..................................................e.r...:..rr........r.............................................................. THIS PERIOD THISPERIOD THIS PERIOD Y - T - D Y - T - D Y - T - D ANNUAL ACTUAL BUDGET VARIANCE ACTUAL BUDGET VARIANCE DUDGET CAPITAL OUTLAY FURNITURE AND FIXTURES 6 960 • 0 •( 960)• 0 6 0 6 0• 0 ------------ ------------ ------------ ---------3----------------"'------------------- TOTAL CAPITAL OUTLAY a/ 9601: 0 s 960 • 0 • 0 • 0 0 DFPR. - ACOUIRED - PLANT: 3.373 • 0 tl ..•]7]1• 3. 73 0 t•( 5. 37316 0 TOIAL PLANT AND LAD • 16.99: * 19•4S2 :•670 • 250.860 1 233.369 6 1 23.3111• 23]•350 ............ 14 1! ............ ............ ............ •........... ............ t CITY OF MONTICELLO _.� REVENUES AND EXPENDITURES CAPITAL OUTLAY REVOLVING -024 FOR THE TNF.I.VE MONTHS E1:DEG DECEMBER 11. 1956 •......o. u..reua.rs... w........ sa:ws.......:wwawsw...o...............an.aa..w......w..w.......s..s.o::o..w..:....w..:. a ThisPsriod Thio P.riod This P.rlod Y - T - D T - T - D Y - T - D An -0I AC1u.I Bud6at Wr i.nC. ACtuii Buds.t V—so—o Duds.t SCE ACCOUNTANTS' COMPILATION REPORI, i i�l r -,/ REVENUE CURRENT AD VALOREM • 6.663 6 12.396 9l 5.71314 143.030 s 148.750 9( 5.720)6 148.750 P f I-ASAT'8-COUNTY-1 < 595) 204 t 799) 2+448 2+450 f 2) 2.450 HOMESTEAD CREDIT 2.870 0 2.870 5.756 0 5.756 0 ' INTERS INCOME ( 5.502) ( 5671 4.935 ( 5.5021 t 6.800) ( 1.298) ( 6.800) REFUNDS AND RE INSURSEMEN ------------ 0 ____________ 0 ____________ 0 55.000 0 55.000 0 TOTAL REVENUES • 14.467 9 11.167 ♦ ____________ 1.300 4 ____________ 211.736 s ____________ 158,000 s __.._---._--. 53.736 s 158+000 EXPENDITURES LAND ACOUISTION • 106.475 • 0 ft 106.475)6 106.475 s 0 9t 106.475){ 0 I.INALLOCATED 0 13,167 13.167 98 '50.000 157,902 158.000 TRANSFER OUT 0 O 27.925 - t 27+925> p e TOTAL EXPENDITURES • --_0 146+475 4 11.167 •< 03.108)• .__..__.._. 114.498 • 150.000 s - 21.•0. • - -- ------------ 1'8.000 REVENUES OVER EXPENDITUR•( ............ 92.008)• ............ 0 •( ............ 92.000)9 ..........s. 77.210 • ............ 0 • .r.......... 77.238 • ............ p SCE ACCOUNTANTS' COMPILATION REPORI, i i�l r -,/ 4 CITY OF MONTICELLO REVENUES LAND EXPENDITURES YATER FUND - 063 FOR TME TYELVE MONS ENDED DECEMBER 31. 1986 ........................................��...................T..N...................>a........................r.............e.......... Th- P•r10d Th- Par1o0 Thr% P•r100 Y - T T - D AnnaI Actu41 Bud/at Varranco Actual Duo/et Vart.nc. Dud/et RFVENUE (- CURRENT AD VALOREM / 2.768 • 471 4 , _•297 4 5.557 6 5.650 •( 93)4 5.650 P • I-ASMT'S-COUNTY-1 1 117) 4 ( 121) O 50 ( 50) 50 NDMESTEAD CREDIT f10 0 110 220 0 220 0 •- SALES TAA < 321 ) 0 l 321 ) O 0 0 0 USE COLLECTIONS .508 5.133 17.175 71.89 4 64.000 7.094 64.000 NOOK -UPS AND PERMITS 4.730 750 3.980 19.16 9 9.000 10.169 9.000 ( LATE PCNALTIES 10 50 20 74 2 600 142 600 1141 EFEST INCOME 1.281 146 1.133 1.281 " 0 l 4691 1.750 OTHER 449 21 420 75 5 250 505 250 ADnI' SPEC REIMD - PRO 7.187 0 3.107 3.18 7 0 3.187 0 TRANSFER IN 4.000 0 4.000 O 0 -_4.000 ______-__--- 0 ______j TOTAL REVCNUES • ____________ 38.665 • ____________ 6.775 • _-_----4.00 31.090 6 .___._-_---- 106.80 4 4 _____ 01.300 • -5.504 • 81.300 i i F):PENDITUR'ES • • 4.707 • 2.479 •( _ 2201• 33.78 5 4 29.750 •( 4.035)• 29.750 iSALARIES SALARIES - OVERTIME 229 133 ( 961 2.175 1.600 / 575) 1.600 i SALARIES - TEMPORARY 402 54 1 340) 2.40 7 650 l 1.817) 650 ' F.RA (PENSION) 163 113 ( 50) 1.45 5 1.350 1 1051 1.350 UNEMPLOYMENT DENEF116 0 0 0 10 O 0( 1001 0 " UFANCE• MEDICAL AND L 270 317 47 3.978 3.000 / 1781 3.800 SOCIAL 6ECUR I TY - FICA 275 192 4 031 2.49 6 2.300 ( 1961 2.300 (iF NCR AL OPCRATSNO OUPPLI 2.610 1.458 1 1.1521 27.937 17.500 1 6.4311 17.500 MOTOR FUELS AND LUDRICAN 73 50 ( 231 556 600 44 600 CLOTHINO SUPPLIES 45 25 ( 20) 249 300 51 300 MAINZ. OF EOUIPMENi BUPP 7 25 fP 1.07 ] 300 1 7731 300 MAIM. OF VECHILE 6UPPLI 0 8 8 33 3 100 ( 2371 100 MAINZ. OF DLDO SUPPLIER 0 17 17 2 2 200 170 200 1 PROFC6810NAL SERVICES 1.380 150 1 1.210) 4.07.^, 1.000 l ..2721 1.500 E(1MMUNICATI ON 122 61 ( 551 92!1 S00 4 121) 800 ' TRAVEL -CONFERENCE -SCHOOL 30 21 1 17) 396 250 1 136) 250 IIIILITICB - ELECTRICAL 1.902 1.417 ( 565) 17.097 17.000 < 911 17.000 I111LIT IES - ELECTRICAL 6 0 1 61 3 6 0 1 ]6) 0 MAINIE NANCE OF EOUIPMENI 301 250 1 131) 1'.73 3 7.000 4 12.7331 3.000 INSURANCE - GENERAL 1 2.904) 0 2..904 5.89 7 0 < 5.0951 O DIIEO-MCMUCR£HIPa-6UDSCRI 0 0 O 14 O 0 1 1401 0 DCPR. - ACOUIRCD 1.001 0 1 1.001) 1.001 0 1 1.0011 --------- 0 ____________ TnIAL EXPENDITURES • ____________ 10.707 6 ____________ 6.775 •( __________� 4.012)6 _ __-..._____. 117.91 4 f ------------ 01.299 •1 ]6.615)6 _ ------------ 01.300 ---'_------• REVENUES OVER CAPENDITUR• ............ ------------ 27.870 • ............ --•-------- 0 • ............ ----------- 27x070 •( ............ ----------•- 11.10 914 ............ ----------- 0 •( ............ 11.10916 ............ 0 GEE ACCOUNTANTS' COMPILATION REPORT. +arc 01 t CITY OF MONTICEI,10 REVEL PES ARKSNUFS AND RECREATIONPFUND 7UR 100 1C^11 lr44.1. F." D ' • FOR THE Tn.. WIVE nONTNS ENDED DECEM9F F' 31. 198e ......................... ............................... a...a.....:.................a........r.....:..:........... — ............... This Pa r iod This Period Thia Pariod Y - T - D Y - T - 0 T - T - D Annual Actual SVdpt Varian.• Ac Wel Sudsat Varunc. Sudest c REVENUE CURRENT AD VALOREM E 13+160 i ..292 s 10+076 f 26+271 ♦ 27.500 f( 1.229)6 27+500 HOMESTEAD CRCDIT 531 0 531 1.062 0 1.062 0 LCMR GRANT 0 ..292 ( ..292) 24.750 27.500 f 2.750) 27.500 EDNTRIOU TIONS/DONATIONS O 0 0 300 0 300 0 TRANSFER I __-___--_6-- .5.000 ------------ 0 25.000 52.9250 52.925 0 TOTAL REVCNUCS i 36.699 i ------------ 4.583 i ------------ 34.116 i ------------ 105.308 1 ------------ 55.000 E ------------ 50*308 i 55.000 CXPENDITURES INTEREST CXPENSE s 188 f 0 s( t6A)$ 188 s 0 it too)$ 0 SALARIES 299 0 ( 2891 170147 0 1 17.8871 p SALARIES - OVERTIME 0 0 0 3.004 O t 3.0041 0 SM ARIES - TEMPORARY 0 0 0 39 0 / 391 p PERA (PENSION! 12 0 f t2> BR7 0 ( 887) 0 INSURANCE. MEDICAL AND L 0 0 0 1.689 0 f 1.669) 0 SOCIAL 6CCUR 111 - FICA ^1 0 l 21) 1+606 0 ( 1.496) 0 IMPROVEMENTS OTHER 7HAN -------- 2.157 --- 4.5A3 2.426 71.632 `w5+000 ( :+632) 55.000 TOTAL EXPENDITURES f -------6---- -------4.5803- _ 667 i -.-,___9 ----- ------ 1;2-824 ;;000 -__.-_--._4-0-4 ._---- 47.8`4 1i 55.000 REVENUES OVCR EXPENDITURE ............ ----------- 3.0 E ............ ------------ ............ ............ 3A0 ..........8. ------------ ............ --------- ............ 2 s........... ------ SCE /ACCOUNTANTS' COMPILATION REPORT. irarl CITY OF MTTNIICFLI.O RFVENUI'S ANP EXPENDITURES LIBRARY FLIND - 105 FOR THE TWFI VE nONTHS ENDED DFCEN PI'R 31. 1986 ......................................... ......................c...............c.......s...........c........................................................................ Thta Portod Th1• Porlod Th.,, P. n od Y - T - D Y. -"T.- D Y - T - D Annual I Actual Dudaot Vr.A Actual oa t Vor—hco I de.t t- REVENUE CURRENT AD VALOREM • 11.102 • 1.913 • 9.189 • , _2.172 • 22.950 •( 7781• 2.950 HA ESTCA D CREDIT 443 0 443 BPS O 885 O I. INTEREST INCOME 0 1 0) 1 81 0 ( 1001 1 1001 ' 100) RI.NTAL CHARGES ----------- 560 ------------ 42 ------------ 518 5600 500 60 500 1 IDTAL REVENUES 6 1:.105 • 1.962 • ------------ 10.143 • -----""--- 23.617 • ------------ 23.550 • ------------ 67 • 23.,50 EYPENDI T ORES INTEREST EXPENSE • 509 • 0 •( 5091• 509 • 0 61 5091• p SALARIES 10 71 61 749 850 101 650 t PIRA 'PENSION) 0 4 4 32 50 IB 50 INSURANCE. MEDICAL AND L 0 17 17 133 200 67 .200 SPCIaL SECURITr - FICA 1 4 3 54 50 < 4) 50 GENERAL OPERATING SUPPLI 435 8] l 3521 692 1.000 308 1.000 i MAIN. OF EOUI PMENT SUPPL 5 0 1 251 25 0 < 25) 0 MAIMT. OF BLDG SUPPLICS 59 67 8 409 B00 391 B00 PROFESSI ONAL SCRVICEB 510 411 1 97) 5.3.'8 4.950 1 378) 4.950 i COMMUNICATION 1 30) 67 105 99 000 701 800 6 TRAVEL -C ONFER ENE" -SCHOOL 114 0 1 114) 114 O < 1141 0 UT IL IIIC S - ELCCTR ICAL 969 692 ( 277) 6.723 8.300 1.577 8.300 ADVERTISING 26 0 ( 261 48 O ' 481 0 MAINTENANCE OF EOUIPMEMI 177 75 1 102) 1.190 900 1 290) 900 PRINTING-BINDINO-PUBLISH 0 4 4 0 50 50 50 INSURANCE - 0 CRAL ( 170) too 270 1.830 1.200 1 6301 1•:00 .NES-MENDERSHIPB-GUDSCRI 33 B ' 25) 33 100 67 100 OTHER 400 4 ( 375) 400 ]00 1 100) ]00 FURNITURE aND FI)TURES 0 333 18_633) TRIAL CX F[NDI IUR[B • ------------ ____-__]33 3.059 • ------------ 1 Oe. •( ------12_635 1.0971• ]1.010 • _4.000 2].y4v •( -__-__-4.000 7.4611• 23•,,0 RI'VENUES OVER EXPENDITUR• ............ 9.046 • ............ ------------ 0 • ............ ------------ 9.046 •4 ............ -----� 7.39])• ............ _..-�_------------ t •1 ............ ------------ 7.394)• •........... p SEE ACCOUNTANTS' COMPILATION REPORT. J CITY OF MONTICELLO SCC ACCOUNTANTS' rOMPILATION RCPORT. 1%.-I or - -' RFVENUFS ANT, EXPFNDITURES SHADE TREE FUND - 110 - ................................................Pnn..n...n..ns................ FOR THE TWFLVE MONTRS ENDED DECEMPI.R 31. 191.6 ........ ..........................n.................... Th.•Period This Per.od Th,, Pvr.,Od Y - T - D Y - T- D Y - T - 0 nnual Actual Budget Ver�ancv Artu.I Budevt Ver lent• 0udeatA REVENUE (- CURRENT AD VALOREM • 9.059 • 1.363 4 7.496 • 1R.079 • 10.750 •l 6715• 18.750 P• 1-ASMT'S-COUNT Y-1 08 0 4P 97 0 92 O HDMCSTEAD CREDIT :1 0 S6� 726 0 726 0 1- USER FEES 0 167 ( 1671 2.063 2.000 BAl 2.000 INTEREST INCOME 3.938 292 3.646 3.938 3.300 438 3.500 OTHER 0 0 0 B 0 B 0 ( OTHER 60 25 ____________ 3g 750 ____________ ____________ 300 ____________ 450 300 ____________ TOTAL REVENUES • ____________ 13.460 • ____________ 2.046 • 11.422 • 26.456 6 24.550 • 1.906 • 24.550 E F.%PENDITUREB Y SALARIES • 57 • 542 • 405 • 5.524 • 6.500 • 976 • 6.500 t BALARIEB - OVERTIME 0 0 0 70 0 1 701 0 e BALARIEB - TEMPORARY 0 03 B3 1.797 1.000 1 797) 1.000 VERA (PENSION' 2 21 19 236 250 14 250 UNE NPLOYMENI DENEF.IS 30 0 / 3n1 30 0 1 301 0 T NSURANCC. MEDICAL AND L 14 42 2: 519 500 ( 191 500 SOCIAL SECURITY - iICA 4 42 38 397 500 SO] 500 ( GFNERAL OPERATING SUPPLI 0 8 8 42 100 50 100 SMALL TOOLS AND MINORS E 0 4 4 21 SO 29 50 NOT OR FUEL: AND LUBRICAN 43 17 l 26) ISS 200 45 200 CLOTHINO SUFPLI[B 0 4 4 v0 '0 1 401 '0 MAINT. OF EOUIPNENT SUPP 0 17 17 270 200 l 781 200 PROFESSIONAL SERVICES 0 125 125 :•390 1.500 1 890) 1.500 TRAVEL -CONFERENCE-BCROOL 0 0 0 BO 0 1 00) 0 IMPROVEMEN TB 07NER THAN 0 0 O 1'9 0 1 139) O MACHINERY AND EOUIPMFNT 0 340 L--___ --1=142 --_----1-142 -___-_13-3-2 ------13-700 ___ ------------ ------13-700 • TOTAL EXPENDITURES • 151 • 2.046 • 1.895 • 25.139 • . 4.549 •( 59010 -24.550 i RFVCNUEB OVER CYPCNDITUR• 1].318 • ............ 0 • ............ ............ 13•JIB • 1.317 • ............ ............ 1 • ............ 1.316 • 0 •........... SCC ACCOUNTANTS' rOMPILATION RCPORT. 1%.-I or - -' f " CITY OF MONTICEI,LO REVENUES AND EXPENDITURES REVENUE SNARING - 170 FUR iNr: iYF I.VE MI1N 1X5 ENDED DECE MBF.F 31. 19R6 .............. ...... ....-................. .........s..........a..............s.cns................................................ This Period T1,11 Period This P1rlod Y - T - D Y - T - D V - T - D Annual AttulI Budflt Ven Ann• Attufl Sudfet Von lntf Budsu•. t. REVENUE FEDERAL REVENUE SNARING 1 1.646 1 7.5P3 1( 5.917)• 62.318 1 91.000 41 29.68211 91.000 INTEREST INCOME 4.RP0 4f7 4,463 4.880 ____________ 5.000 / --------- 1201 ___ 5.000 _ ♦-' ____________ YnTAL REVENUES • ____________ 6.526 1 ____________ 8.000 11 ____________ 1.474)1 67,198 1 96.000 1( 28.80211 96.000 EXPENDITURES ' AID 10 OTHER GOVT'S 1 0 1 1.125 1 1.125 1 13.500 1 13.500 0 1]•500 11 11 1 LDINO AND STRUCTURES 4.697 125 ( 4.772) �. 897 1.500 1 3.397) 1.500 1MPROVEMENI6 OTXER THAN 1.02• 2.629 705 63.403 11.550 1 ]1.8351 31.550 FURNITURE AND FIXTURES 1.907 1.696 ( 2111 26.869 20.350 1 6.5191 20.350 MACHINERY AND EOUIPMENt 1.1^O 2.7"5 1.605 30.188 ].•700 2.51. ____ ------------ 32•700 ____________ TOTAL EXPENDITURES 1 ____________ 9.848 1 _________ 8.300 1l _ ------------ 1.540)• ------------ 138,059 1 ------- 99.600 1l 39•^591• 99.600 a 1 REVENUES OVER EXPCNDI IUR11 ............ 3.322)11 ............ ]00111 ............ 1.022)1( ............ 71.06111( ............ 1.600)11 ............ 68.061111 ............ 3.6001 f 5 t 1 t SCE ACCOUNTAN TB' COMPILATION REPORT. t CITY OF MONTICELLO 1 REVENUES AND EXPENDITURES ORDERLY ANNEXATION AREA - 130 ................................................aa.s........vv.......a..........a..........s......v.......ss........................ FOR THE TUELVE MONTHS ENDED DECEMPFR 31. 1986 Thi•Period This Po r to6 Thl• Pv11o0 Y - T - D Y - T - D Y - T - D Annul Actual Butivvt V6riancv Artu61 Butla.t Ver i.... Budget REVENUE CURRENT AD VALOREM • 18.7995 • 15.526 7.501 • 39.300 •t 1.7991• 39.300 mnMESTEAD CREDIT 760 0 760.5:0 0 1.520 0 SRANT 6AN D AIDS FROM Lac 19 6 33 163 1;6 400( 2061 600 TRANSFER I 0 0 0 71.350 ------------ 0 71.350 ------------ 0 ----------- TnTAL REVENUES • 19.75j5 • _______ ____________ 3.308 • 16.667 1 _________j__ 110.'67 • 39.700 • 70.867 • 39.700 EXPENDITURES INTCREST EXPENSE • 6.258 • 0 •l 6.:587• 6.258 • 0 •( 6.2581• 0 SAI ARIES 503 83 t 6221 1.066 1.000 ( 661 1.000 CnNSTRUCT ION COSTS -1 13.750 3.083 t 10.6671 27.500 37.000 9.500 37.000 PROFESSIONAL SERVICES 0 125 125 695 1.5001.005 1.500 TRAVEL -CONFERENCE -SCHOOL 57 17 c 40) 120 200 80 200 ------------ TnTAL EXPENDITURES • ------------------------ • ------------ •t------15.:6_1• ------------ ------------ 6 -39_700 • ------------ _-_-__-6--83 • ------39=700 RFVCNUES OVER EXPCNDITUR• ------18_570 1.185 • ............ -----_-3_308 O • ............ ............ 1.185 • ------33.617 77.150 • ............ ............ 0 • 77.150 • ............ 0 ............ SCC ACCOUNTANTO' COMPILATION REPORT. ae�f l 6 C17Y OF MONTICELLO ' y REVENUES AND EXPENDITURFS HFA FUND - 110 :2:.:. OP TME TVELVE MONTHS ENDED DECCMPFR 31. 1986 ........................................... ..:...................................................................................... Th)•Period This Poriod Th)• Per)Od Y - i - D Y - 7 - D Y - 1 - D Annual t Actual Budvt V0r¢•nca Actual Bud•et Vlr .1- Bud•.t l REVENUE TAXES • 4•871 • 833 • 1.038 • 9.861 • 10.000 •( 136)• !0.000 AD VOLOREM (INCREMI 0 5.750 ( 5.730) 0 69.000 l 69.000) 69.000 TAX INCREMENTS - DIST •2 1.957 0 1.957 3.532 0 3.53' 0 I NDMESTEAD CREDIT 19: 0 192 3B5 0 385 0 INTEREI INCOME 8.761 716 8.615 0.761 1.750 7.011 1.750 ' INITIATION - APPLICATION 0 200 ( 208) 1.'00 .•500 < 1.300) 2.500 r BALE OF LAND 0 0 O 62.000 0 62.000 0 TOTAL REVENUES • 15.781 1 6.937 • 8.811 • 85.712 • 8]•250 • 2.192 • 01.250 6 C%PENDITUFES INTEREST E%PENS[ • 5.536 • 0 •( 5.536)0 13.130 • 0 •( 13.1301• 0 = OTHER E%PENS[ PROFESSIONAL SERVICES 0 17 0 0 ( 0 171 718 2.053 0( 0 ( 7181 2.053) 0 0 n ADVERIISINO 0 0 0 118 0( 118> 0 NFA 7.918 0 ( 7.918) 0].61] O ( $3.613) 0 PROFESSIONAL SERVICES 111 0 ( U 21 L1.320 0 t 11.329) 0 ADMIN { INSFEC FEC9 1.672 0 ( 1.672) 1.672 0 ( 1.672) 0 ( INICREST CYPENSE 12.381 0 ( 12.38•) 12.381 0 ( 12.381) 0 SALARIES 0 371 371 1.150 1.150 0 •.150 F[RA PENSION) 0 17 17 189 200 I1 200 G snCIAL SECURITY - FICA 0 29 29 310 350 32 350 6 OrF ICC SUPPLIES 0 1 • 0 50 50 50 IT PROFESSIONAL SERVICES 0 63 63 0 750 750 750 CMMMUNICA TION 0 • 1 0 50 50 50 TRAVEL -CO NrERENCE-SCHOOL 0 21 21 366 250 ( 116) 250 LEGAL PUBLICAII115 0 17 1) 0 200 200 200 ( INSURANCE - G[NEFAL 0 11 17 0 200 200 200 DIIE$-MEMBERSHIPS-SUDSCR1 0 0 0 0 100 100 100 K° 6 OTHEP 0 1 1 0 50 50 50 LAND ACOUISTION 0 0 0 37.956 0/ 37.956) 0 PF RMANENI TRANSFER 0 2.692 2.892 0 31.700 ----- 34•700 31.700 -._.__ ____________ TOTAL EYPCNDITUFEB • ___�-.__-_-. 27.970 • -.--__-._-__ 3.116 0( ..---...-___ 21.521)• --..-.--.--- 171.626 • --------____ 11.319 •( 130.277)• ------ ---------_-- 11.150 ------------ NF.VCHUES OVER EXPENDITUF•( ............ ---_-_._-_-- 12.100)• ...�........ _._..__.--_. 3.102 •( ............ ........_-_. 15.6011•( ............ 85.001)• ............ ------ •1.001 •( ............ 127.785)• ............ 11.000 GCC ACCOUNIANTO' COMPILATION REPORT. 0 Council Agenda - 3/23/87 12. DEPARTMENT HEAD REPORT - PUBLIC WORKS. W.S. Water Department operations in the Water Department went quite well this winter. Only two service line leaks were noted. No major problems were encountered with the water tower overflowing due to icing, and no significant equipment failures were noted. We still appear to be having a significant amount of problems with the Autocon Control System at the reservoir. This system is completely outdated with very few parte available. Each part that falls has to be almost totally rebuilt by hand. We look forward to replacing this control system with the new water system improvements. In the area of water treatment, we are switching over to direct injection of fluoride. We are doing this for economics and safety. As you may know, fluoride is an extremely corrosive product. During the mixing processes, there are some hazards; and in addition, some of the fluoride settles out in the mixing tank which must be cleaned periodically. Direct injection of fluoride can be accomplished with the same equipment we have; and this change order should be complete within the next few weeks. In addition, we are looking into the possibility of direct injection of polyphosphates in a liquid form. We have indications that this also will be lees expensive and result in a more efficient operation. This, however, will require some additional equipment which we will be discussing with the Council at a later date. Wastewater Treatment Plant Operations at the Wastewater Treatment Plant have gone quite wall. The injection of chlorine into the trickling filters appears to be helping the odor problems at the plant. I have discussed at length with Stove Sunt and other PSG personnel the need to keep researching odor control measures at the Wastewater Treatment Plant. As time goes on, there will be more and more pressure from the area immediately north of the Treatment Plant to keep odors at a minimum. The change over of the rear axle of the sludge truck is almost complete. Public Works people are performing the axle swap. PSG's personnel are doing the fonder modification. It appears now that overall costs will be slightly leas than those projected earlier. Stave Sunt will be available to answer any questions you may have at Monday evening's meeting. sower Collection System Now that the new lift station is in operation at Chestnut Street and River Street, a major portion of our sewage now goes directly to the interceptor sewer. This has resulted in a significant drop in flow to the West Bridge Park lift station. We are in the process now of measuring and monitoring the amount of flow into this lift station. As you may recall, our goal was to remove somewhere near 50 percent of the flow. We will report on the actual amount of reduction -18- Council Agenda - 3/23/87 when all the results are in. In addition, we will be evaluating the Front Street sever with closed circuit t.v. inspection. We have never been able to view this sever previously due to the consistently overloaded condition of the sever. City staff is currently investigating a problem with the sever service for one of Jerry Barthel's lots on West River Street. It appears that a sever service established in 1968 for one of Mr. Barthel's lots vas omitted with the Hillcrest Area improvement project in 1975. Once all of our research is completed, this will be the topic of a future agenda. Streets and Alleys With the mild winter this year, Public Works staff has been able to catch up somewhat on routine tasks. As you may recall, much of our Public Works time laet summer and fall was spent on the ballfield s, and many routine tasks were given a lesser priority. Just about all the equipment has been serviced and ready for the upcoming season. In addition, Public Wo vke staff have completed come remodeling in the basement of City Hall and the construction of a computer room in the stairway area act City Hall. In addition, the lunchroom area at the maintenance building has been expanded by lengthening the area six feet. About 90 percent of the crack sealing is done for this year, and street sweeping will be started within the next few weeks. Jerry Schmidt Is still off of work, as he is having hand surgery for a non -occupational condition. Park Department Plane are now being made to again begin work at the ballfields. We are in the process of putting together another list of volunteers for the upcoming season. We expect to be seating all four ballfiolds in May, with play to start in 1968. Much work will be performed in the Fourth Street Park this year. As you may recall, we obtained a now playground structure and will be relocating the ballfield. In addition, we will be looking at a new parking arca as well as additional plantings at the park. We also Intend to finish Hillcrest Park this year. We have begun regrading in the park and should complete it early this year. East and West Bridge Park will be totally fenced along Highway 25 to protect the parks from the up and coming construction. We may or may not negotiate with the bridge contractor for his use of the East Bridge Park. At this time, MN/DOT's contract indicates the contractor shall have no use whatsoever of the park other than those easements granted for the actual construction. _19_ Council Agenda - 3/23/87 our leaf composting facility out in the Hillcrest area is on the verge of producing its first batch of compost. We expect to have some in limited quantities available this year. Administration and Engineering We have completed the OSHA requirements at City Hall and are actively abating those items noted in the other departments. The City did receive fines in excess of $400 for inadequate belt guards, shaft guards and stairway construction. We are currently making a decision as whether to contest a portion of the fines and/or alleged violations. we are currently working on a new sidewalk ordinance as requested by our insurance company and to give some direction to future sidewalk projects in Monticello. Staff is currently gathering data and information in order to develop a series of handouts for prospective developers in Monticello. The handouts will be broadly ranged to include minor modifications to existing structures, to home building, to complete development of plats. In addition, we are discussing the development of a design manual to aid developers in the city and to clarify the requirements. A great deal of time is currently being spent working with the firm of DMDI on the up and coming computer installation. Much of the wiring for the requirements of the computer will be completed within the next weak. The furniture as required has been ordered, and the telephone lines necessary are expected to be installed before the and of March. Delivery of our equipment will come in mid-April. At that time, we will be working with DMDI to develop software specifications in those areas such as Public works for which DMDI has no software at this time. Several projects will be kicking off again this year. we will begin work on west County Road 39 this Spring. we expect to be meeting with the contractor and the County within the next couple of weeks to determine a project schedule. We are continuing efforts to obtain the necessary rights-of-way for East County Road 39 and working out the final design of the service road near the Rivarroad Plaza. The Sanitary savor on Chelsea Road has boon completed, and the water service construction will begin in April. Restoration and completion of the work for the interceptor sever project will also begin sometime in April. We will be holding a neighborhood meeting for those individuals along Fourth Street in order to work out the final details of the restoration along the railroad tracks. This year we will be looking into the possibility of upgrading the street system in Hillcrest and doing some repair work on the lover and of Mississippi Drive. In addition, we will be preparing Specifications for our replacement dump truck with plow for the street dopartmant. All in all it looks like a vary busy year for all of the various departments. -20- Council Agenda - 3/23/87 12. DEPARTMENT HEAD REPORT - BUILDING INSPECTION. (G.A.) Because of the mild winter, the building activity we have been experiencing dollar -wise is approximately the same or slightly better than last year, but the amount of permits has increased significantly, as we have 15 new housing starts and one duplex as of this writing. with favorable interest rates, we could assume that the total residential single family structures to be constructed this year would exceed the 50 total single family structures that were built last year. I have seen a bitter and negative attitude on behalf of the housing contractors with the significant increase over last year in the building permit fees. Compounding that effect 1s the water and sewer hookup fees which were also increased along with the building permit fees. However, the overall general reaction since they have pa id a few of these is that it is all being passed onto the homeowners, and they begrudgingly pay the fees when they have to be paid. BONING DEPARTMENT. (G.A.) Zoning activity to date for the first three months of this year has been at a relatively slow pace. The activity primarily has centered around one or two activities within the Zoning Department, the rest being passed on as information from previously tabled or continued zoning issues. The seminar that was attended by two of the Planning Commission members and myself (the information has been sent to you) was received with a vary favorable response from those that attended and was received with a vary positive response with the input which they have instilled into the other Planning Commission members to proceed on in future meetings. ASSESSMENT DEPARTMENT. (G.A.) With the Council approving the May 18 Board of Review date, the direction from the Wright County Assessor, Doug Gruber, to proceed) with the books was given on January 19, 1987. Much time has been devoted to just getting the now construction updated to be put into the field books. Hopefully that will be completed by the end of thio week, and we can get started on the seven field books which have to be done by April 15. This begins the vary tedious, time consuming process of putting values into the seven field books for the upcoming 1987 assessment. Hopefully, with a little luck, we'll be able to finish the seven field books by the April 15, 1987, deadline. CIVIL DEFENSE. (G.A.) The Civil Defense Department has been very Quiet other than the first three months of this year when we have had monthly civil defense taste; and the civil defense towers which the City does own all have boon up and working very well up to this point. An upcoming reminder is that we will be experiencing a dry run and an actual run of a nuclear disaster event. This will consist of two days in August as planned for the City Hall building to be closed to operate this .` type of event. -21- Council Agenda - 3/23/87 12. DEPARTMENT HEAD REPORT - ECONOMIC DEVELOPMENT. (O.K.) The following information was presented as an agenda item to the Industrial Development Committee at their last meeting. Consideration for the City of Monticello to Proceed with Interest as Possible Host Community for the Low -Level Radioactive Waste Facility. A. REFERENCE AND BACKGROUND: With recommendations from the Industrial Development Committee, HRA, Mayor Grimsmo, Administrator Eidem, and myself, I wrote a "letter of inquiry- to the Minnesota Commissioner of the Midwest Compact Commission in January. This letter simply signals a community's potential interest in hosting a regional low-level radioactive waste disposal facility and request additional information aimed at assisting a city in deciding whether to pursue development of such a facility in their area. The Midwest Commission benefits package is expected to include: -An estimated $2 million each year in direct and indirect revenue. New Jobe: Employment of about 20 people with an annual payroll of approximately $400,000. During construction, additional Jobe will also be created. Volume Tax: The Commission is supporting a special tax on the volume of waste accepted at the facility; this tax would raise about $800,000 per year for the local community. Other Income Source: The facility will probably be operated by a private company which will pay sales and business taxes. Payroll and tax revenue will spread through the area and, as a secondary impact, will add another estimated $800,000 to the local economy. -An opportunity to have some local control over the facility. -The potential to attract a national technical center on low-level waste to a host state. Approximately 200 acres of land will be needed for the Midwest Commission -e facility, which will be owned by the host state. Most of it will be used for a buffer zone. An acceptable site must meet all of the NRC performance standards which are designed to protect both public health and the environment. Scientists will study the geology of the site and many other factors. Test wells will be drilled and installed, weather conditions studied, and a detailed environment assessment prepared. It will be a long and thorough process. Rather than immediately picking a site, the Commission hes decided first to try to find a volunteer community with land that masts the stringent It environmental siting requirements. -22- Council Agenda - 3/23/87 II attended a State Legislative Advisory Committee Hearing on March 10, 1987. The Midwest Compact Commissioner, Thomas Kalitowski, reported of the seven regional states: Minnesota, Michigan, Ohio, and Wisconsin were identified as the four states for further consideration of the regional facility. However, Minnesota's designation as the first host state seems unlikely since both Michigan and Ohio generate greater combined amounts of LLRW volume (cubic feet) and waste radioactive (curies), two of the four criteria to be used in the host state selection process. The LLRW facility would be set up on an optional 20 year state rotating basis. Minnesota's option of volunteering to host the first regional facility is being addressed. on Wednesday, April 1. 1987, the MINN DEED is sponsoring a workshop on the volunteer process and on the pro's and con's of the LLRW facility. Also. Minnesota has the option to develop a disposal facility as a "Go -It -Alone" state; however, the Legislative Advisory Committee feels the economic consequences would be adverse. After the workshop, interested communities would issue press releases, hold public information meetings with the aid of state and/or commission staff/officials. Thereafter, a Resolution of Interest will be necessary from the responsible government body of the local political subdivision within, where the proposed site would be located. The resolution would not, at this point, be binding in any way. To date, Minnesota has received 13 "letters of inquiry" from cities and one from a county. No resolutions have boon received. I would appreciate the City Council's reaction as to whether the City of Monticello should proceed with interest or to atop the procedure of interest as possible host community for the LLRW facility. S. ALTERNATIVE ACTIONS: 1. To proceed with interest and attend the workshop on April 1, 1987. 2. To stop the process of interest as potential host community of the LLRW facility. C. STAPP RECOMMENDATION: In the interest of economics, staff recommends to proceed with interest as no binding commitment is made. Job creation and diract/indirect revenues aro benefits to the host community; however, environmental protection, public health and safety are concerns to be addressed. STAR CITY QU "TERLY MEETING. (O.K.) On Wednesday. February 11, 1987, 1 attended the Star City Quarterly Meeting in St. Paul. The agenda included Eric Solberg, CEO, NW Bell Minnesota; David Spoor, Commissioner, Minnesota Trade and Economic Development; and James Harvey, Executive Director, National Commission on Jobs and Small Business. Commissionor Bpeer presented Star City cortlficatoe to all 53 star cities. Bob Stern, retired State Star City Coordinator. was recognized. -23- Council Agenda - 3/23/87 MONTICELLO-BIG LAKE JOINT AIRPORT COMMISSION. (O.K.) r The first meeting was held Wednesday. February 11, 1987, at the Monticello City Hall. The purpose was an organizational meeting. Bill King was elected Chairperson, with Tom Eidem as Assistant. Directors are Mr. King, Mr. Eidem, Mr. Gene Earney, and Ms. 011ie Koropchak. The directors adopted the Joint Airport Bylaws. DATA CARD COPORATION. (O.K.) On Thursday, February 12, 1987, Mr. Dean Whaley, Vice President of Manufacturing; Mr. Juel Peterson, Production Manager; and Ms. Terry Beattie, Manufacturing Planning Manager, for Data Card Corporation, along with Mr. Jim Lushine, Minnesota Department of Economic Development, visited Monticello. Their purpose was to view the IRI Complex with the intent of a triple net lease agreement. Data Card is a world leader in the payment systems marketplace serving custumers with a broad range of high-quality products and services. The company is the leading manufacturer of computer -controlled embossing and encoding systema, the largest printer and manufacturer of plastic credit, bank, cash and promotional cards, and operates the world's largest service bureau for customers who do not process cards in-house. The company also produces a full line of credit card imprinters and a family of electronic point-of-sale terminals, and offers credit card registration services worldwide. Data Card employe more than 1,900 people in its operations throughout the world. Revenues increased 40% to 5153,554,000 and not income increased 31• to $10,581,000 in fiscal 1986. After viewing the IKI Complex, we made an extensive tour of Monticello. To consider an option to lease the Ik1 Complex, first, is to find a private investor; however, my perception was the building didn't meat their needs or image. Second option is build to lease. At this time, I've contacted Veit Construction, Winkelman Construction, Construction Five, and Adophson 6 Peterson. Land options include parcels in Oakwood Industrial Park and Construction Five Addition. Data Card's expansion would create 35 jobs, with a proposed 30,000 sq ft concrete facility of which 4,000 eq ft would accommodate office/lunch area. The company maintains a vary clean image. They are considering other locations: Elk River, Litchfield, Delano, and Glencoe. On February 24 I visited their Minnetonka office and mailed a proposal on March 13, 1987. Plane are for portions of the IDC and myself to visit the Minnetonka operation on April 10. Their timetable is a location decision by the and of May. -24- Council Agenda - 3/23/87 NAWCO MINNESOTA, INC. (O.K.) NAWCO Minnesota, Inc. is the incorporated Minnesota name for the Norwegian holding company, Det Scandinaviske Vinduscompaniet, A/S. Numerous trips have been made by Erik Fjerdingstad and Roald Starheim. The prime reason for Erik and his wife, Aase-Elin's March visit was to find housing for their planned move to Monticello in early July. On March 30, 1987, Mr. Fjerdingstad will telephone with the final financial arrangements for the $3.2 million dollar project. Plans are for the construction of a 25,000 sq. ft. manufacturing facility plus an attached 3,400 sq. ft. office, showcase, conference room facility on Lot 12, Block 2, Oakwood Industrial Park. Lot 11, Block 2. Oakwood Industrial Park will be purchased at the same time for future expansion. The creation of a Tax Increment District for the project is in it's preliminary stages. Mr. Fjerdingstad and Mr. Starheim will return the week of April 7th to interview contractors/builders. INDUSTRIAL DEVELOPMENT COMMITTEE. (O.K.) Mr. Jack Peach of Fulfillment Systems, Inc., is the most recent new member on the IDC. Joel Winkelman of James 6 Gruber, CPA., has represented the Chamber of Commerce on the committee for the past year. Plans are underway for the 1987 Business and Industrial Development Banquet. The annual fund raiser will be held Monday. May 18, 1987, 6:30PM at the Monte Club. Featured guest speaker, Win Borden, President of the Minnesota Association of Commerce 8 Industry. You received an announcement of the organizational/informational meeting for the Monticello Promotional Information Packet. This has been a goal of the IDC. Your input is always welcomed. NATIONAL DEVELOPMENT COUNCIL TRAINING. (O.K.) I completed the four week National Development Council Training in January. The first week, Economic Development Financing; the second week, Business Credit Analysis; the third week, Real Estate Financing; and the fourth week, Advanced Deal Structuring. Testing was required after each week in order to proceed to the next session. Notice of certification as an Economic Development Finance Professional will be announced in June. The Downtown Revitalization Training scheduled for March 16-18 was cancelled due to lack of interest. The City will receive a refund of prepayment from Minn DEED. The Revolving Loan Workshnp will be held April 14 and June 2, 1987. 1987 BUSINESS RETENTION AND EXPANSION SURVEY. (O.K.) Enclosed is a portion of the 1987 Business Retention and Expansion Survey; the remaining portion hasn't been completely tabulated and typed. -25- CI Council Agenda - 3/23/87 CHAMBER OF COMMERCE. (O.K.) The Monticello Chamber of Commerce has become an active organization within our community in the past few years. Serving as Executive Secretary for the Chamber meetings and Chamber Board of Director's meetings, along with promoting Monticello through the numerous telephone and mail contacts, requesting information about our city and area, keeps me hopping. Also, I serve on their Community Improvements Committee and their Downtown Christmas Lights/Decoration Committee. At this time, the Chamber is in the midst of their membership drive. HOUSING AND REDEVELOPMENT AUTHORITY. (O.K.) The HRA has been relatively quiet, except for Tax Increment District No. 5. The HRA had did some preliminary discussion with Metcalf/ Larson for a second elderly housing project at the site of the old Monticello Ford area; however, at this time, the project is at a stand still. -26- 1987 BUSINESS RETENTION AND EXPANSION SURVEY Industrial companies who completed the survey: Northern States Power Company Fingerhut Corporation Wrightco Products, Inc. WebAmerica Fulfillment Systems, Inc. Automatic Garage Door Bondhus Corporation Clow Stamping Electro Industries Larson Manufacturing Mega Products Jones Manufacturing Decorative Services Rainbow Enterprises Industrial companies not included in the survey: SMA Elevator Of the 14 compaines surveyed: nine - manufacturing two - retail three - service Principal Market Area: 7.925 City 12.145 Trade area(more than city but less than state) 35.425 State (MN) 41.645 National 2.855 International Average employment last year: Average employment - 808 Largest NSP - 240 Smallest Rainbow Enterprises - 5 Mean - 57.7 Median - 24.5 Estimated full-time - 755 Estimated part-time - 51 Permanent jobs - 733 Seasonal jobs - 30 Number of (full-time equivalent) employees in the following categories Professional - 101-4 largest 89 NSP Managerial - 51-11 Sales - 35-6 Clerical - 99-12 largest 50 FSI Services - 20-1 Agriculture - 5-1 Machina operatives - 168-9 largest 72 Wrightco Precision prod. - 13-2 Technical - 135-4 largest 73 NSP Handler/laborer - 139-10 largest 71 FSI Average wages for following categories (does not include fringe benefits). No answer from NSP.Fingerhut, and Wrightco. $/vr in DOD's i/vr in 100's $/hr Professional - 3 Mean $42.3 Median 340.0 $19.23 Managerial - 8 134.7 $33.0 $15.86 Sales - 5 {31.7 {30.0 f14.42 Clerical - 8 $13.5 $12.5 f 6.00 Machine operative - 7 $15.9 $15.0 f 7.28 Precision prod. - 1 $24.0 624.0 $11.53 Technical - 1 $26.0 $26.0 $12.50 Handler/laborer - 8 $13.4 $13.0 $ 6.25 k— t `1 DEPARTMENT HEAD REPORT Northwest Branch YMCA Detached Work Program C1iSnt Data 1986 Summary • Five Detached Workers • Family Counselor • Chemical Awareness Counselor Detached Work: Methods of Program Delivery _ • one-to-one counseling * restitution programs • Alateen groups * Menogyn Camping experiences • self-esteem groups * therapeutic recreational activities • sexuality groups * vocational assistance • chemical awareness groups * crisis intervention • family counseling * referrals to appropriate sources • NYPUM minibike program • advocacy Number of Clients Served Male 269 Female 328 TOTAL 597 Ethnic Background Black 14 White 550 Asian 14 Native American 17 Chicano 2 Other 1 Referral Sources Police 69 Court Services 74 School 307 Welfare 3.1 Family 45 Self 40 Peers 31 Other 19 Runaway Truancy Inappropriate School Behavior Drug Abuse Property Crimes Violent Crimes Unmanageable Home Behavior Family Problems Self -Esteem Sexual Abuse Physical Abuse/Neglect Emotional Abuse/Neglect Eating Disorders Pregnancy vocational. Assistance Sexuality Concerns Survival Needs Other Sources Multiple Problems Documented 254 Assessment 597 Counseling 851 Total REASONS REFERRED WORKER IDENTIFIED PROBLEM(S) 12 11 33 41 59 61 65 103 60 20 60 3 52 49 247 294 48 148 22 53 5 22 6 26 1 9 11 24 17 29 26 35 4 18 18 32 14.73 Average Age of Client 201 Low Income Families 241 Slagle Parent Families NORTHWEST BRANCH YMCA OF METROPOLITAN MINNEAPOLIS FAl1ILY COUNSELING PROGRAM 1986 Summary _ The Northwest YMCA Family Counseling Program serviced families in 1986. Most were direct referrals from the Detached Work Program. Many families were referred out -- due to lack of time available to: 1. Family and Children's Service (Osseo and Downtown) 2. Northwest Mental Health 3. The House 4. Counseling Clinic 5. The Bridge 6. Therapists in private practice (if people had insurance) 133 of the families served: 67 were single parent. headed by women 9 were single parent. headed by men 56 were dealing with chemical dependency 37 were dealing with suicide attempts 26 were dealing with unplanned pregancy 32 were dealing with runaway children 75 were dealing with school behavior problems 43 were dealing with unemployment 57 were dealing with domestic abuse 97 were dealing with child abuse or neglect The program operates on a sliding fee scale. Northwest Area YMCA Detached Work Staff 7601 42nd Ave. N., Ilew Hope. MN 55427 Mike Malstad...............Detached Worker Cheryl Lombardi ............ Detached Worker Sue Bchou.................. Detached Worker Lorraine Coan..............Detached Worker Carl Parker .............. .Detached Worker June Audette.............. Family Counselor Nita Fronk.... Chemical Awareness Counselor Dana Sorenson .......... Associate Executive 595-4800 C GENERAL FUND -- MARCH AMOUNT CHECK NO Dept. of Nat. Res. - Dep. Reg, fees 97.00 23870 Dept. of Nat. Res. - Dep. Reg. fees 58.00 23871 Melchert/Block - Eng. fees -for Chelsea Road extension 620.20 23872 Continental Safety Equip. - 2 breathing apparatus - Fire Dept. 2,208.90 23873 Hilltop Claims 6 Construction - Install shelves at Library 146.00 23874 Feedrite Controls - Poly, chlorine, flouride, etc. 1,385.95 23875 Tom ESdem - Misc. expenses 15.38 23876 Dahlgren, Shardlow, etc. - Planning services 844.16 23877 OSM - Eng. fees 5,192.58 23878 Government Training Services - Reg. fees for Seminar 126.00 23879 Adventure Publications - MN. Tree handbook 71.99 23880 Century Labs. - Cleaner and soap 164.15 23881 Gary Anderson - Mileage 45.90 23882 Wright County State Bank - Purchase C. D. 24,022.74 23883 MN. Pollution Control Agency - Reg. fee for W. Mack seminar 50.00 23884 State of MN. - Procurement Adm. - Membership fee 225.00 23885 State Capitol Credit Union - Payroll ded. 123.04 23886 I.C.M.A. Retirement Corp. - Payroll ded. 534.34 23887 Jerry Hermes - Library janitorial 216.67 23888 David Stromberg - Animal control expense 287.50 23889 Mrs. Beverly Johnson - Animal control expense 275.00 23890 Petty Cash - Reimburse petty cash fund 30.43 23891 Anne Carroll - Computer consulting fees 2,440.00 23892 Citizens State Bank of Big Lake - Tax Inc. note - P&I 5,944.65 23893 James Preusse - Cleaning city hall and fire hall 458.33 23894 YMCA of Mpls. - Monthly contract payment 583.33 23895 Mr. Arve Grimsmo - Mayor salary 175.00 23896 Mr. Dan Blonigen - Council salary 125.00 23897 Mrs. Fran Fair - Council salary 125.00 23898 Mr. William Fair - Council salary 125.00 23899 Mr. Warren Smith - Council salary 123.19 23900 Mr. James Ridgeway - Plan. Comm. salary 49.27 23901 Mr. Richard Carlson - Planning Comm. salary 49.27 23902 Mr. Dick Martie - Planning Comm. salary 49.27 23903 Ms. Barbara Koropchak - Planning Comm. salary 49.27 23904 Corrow Sanitation - Monthly contract 7,587.90 23905 PERA - Pere W/H 1.354.80 23906 Wright County State Bank - FWT W/H 4,725.08 23907 Commissioner of Revenue - SWT 2,040.00 23908 Dept. of Nat. Res. - Dep. Reg. fees 170.00 23909 Dept. of Nat. Res. - Dep. Reg. fees 36.00 23910 Dept. of Nat. Rae. - Dep. Reg. fees 18.00 23911 Monticello Sen. Citizen's Center - Reimb. for Inf. Center sal. 464.75 23912 L 4 G Rehbein - Payment YI - Boyle project 107,997.93 23913 Olson 4 Sons Electric - Professional services 300.40 23914 Don Rush - Painting light poles 250.00 23915 Dept. of Nat. Ree. - Dep. Reg. fees 101.00 23916 Dept. of Nat. Ree. - Dep. Reg. fees 8.00 23917 Marvin Woolhouse - Repair roof on Fire Hall 6 City Hall 570.00 23918 North Contra] Public Service - Utilities 1,248.56 23919 Northern States Power - Utilities 6,150.77 23920 Amoco Oil - Fire Dept. gas 34.93 23921 Professional Services Group - Monthly contract - WWTP 22,083.35 23922 Unocal - Gas - Walt's van 63.92 23923 Simonson Lumbar - Supplies for computer room 788.23 23924 General Ind. Supply - Tap 6 die set, sockets - Mtce. Bldg. 228.80 23925 Neotronics - Aspirator, oxygen sensor, etc. - Mtce. Bldg. 175.98 23926 GENERAL FUND AMOUNT CHECK NO. Reed's Sales b Service - Blades and rings - St. Dept. 161.29 23927 Suburban Gas - Gas 68.25 23928 McDowall Co. - Fire Hall repairs 109.10 23929 National Bushing - Air control units 6 tire hdwe. 124.40 23930 National Chemsearch - Weed killer 830.66 23931 Special Service Office - Water Eng. 6 Mgmt. Sub. 42.50 23932 Olson 6 Sons Electric - Cords, etc. 37.12 23933 Big Lake Equip. - Switch 12.69 23934 Flicker's T. V. - Intercom for Mtce. Bldg. 99.95 23935 Moon Motors - Parts - Parks equip. 82.66 23936 Kiplinger Washington Letter - Sub. renewal 48.00 23937 Servi Star Hardware - Paint, varnish, filters, garbage can 109.89 23938 Harry's Auto Supply - Heater, gauge, spark plugs, etc. 173.69 23939 Coast to Coast - Misc. supplies 127.36 23940 Dual Mfg. ro. - Seal kit - Mtce. Bldg. 26.94 23941 Bowman Barnes - Supplies - Mtce, bldg. 29.72 23942 Snap on Tools - Pliers, screwdriver, clamps, vise grip - Mtce. 178.98 23943 Treasurer, MCFOA - Membership fee for T. Eidem 15.00 23944 AT 6 T Systems - Fire phone charges 3.96 23945 Snyder Drug - Film 17.49 23946 National Life Ins. - Ina. premium for T. Eidem 100.00 23947 Marco Business Products - Office supplies 55.00 23948 Albany Carbide - Crack sealer - St. Dept. 896.04 23949 Richard Carlson - Mileage for seminar 27.20 23950 Sentry Systeme - Telephone lease for Water Dept. 90.00 23951 Wright County Treasurer - Sheriff's contract - March 10,645.21 23952 Monticello Office Products - Office supplies 122.09 23953 Local 949 - Union dues 95.00 23954 Holmes 6 Graven - Professional services - Const. 5 426.30 23955 Maus Foods - Supplies 85.28 23956 Gould Bros. - Fire Dept. repairs 66.50 23957 Monticello Agency - Renewal bond for T. Eidem 50.00 23958 American National Bank - Imp. bonds of 1960 - Interest 2,200.00 23959 The J. G. Press - Sub. to Bio Cycle - Public Wks. Dept. 47.70 23960 Barco Products - Blades - snow plow - crack filler 342.93 23961 Water Products - Meters and nuts 433.40 23962 Int. Institute of Hun. Clerks - Dues for T. Eidem 35.00 23963 Unitog Rental Services - Uniform rental 128.00 23964 Dept. of Nat. Res. - Dep. Reg. fees 97.00 23965 Larsen Carpet 6 Furniture - Remnant - Mtce. Bldg. 15.00 23966 Humane Society of Wright County - Animal control contract 100.00 23967 Merlin Wilbur - 1987 Membership dues for Bldg. Official 15.00 23968 Tom Eidem - Car allowance for March 300.00 23969 State Capitol Credit Union - Payroll dad. 123.04 23970 I.C.M.A. Retirement Corp. - Payroll ded. 534.34 23971 PERA - Employee ins. premium 27.00 23972 Anoka County Social Services - Payroll dad. 204.00 23973 Dahlgren, Shardlow, etc. - Planning serv. - Annexation 3,902.23 23974 O'Connor 6 Hannan - Airport Comm. services 1,605.77 23975 Data Processing Dept. -Tax roll computer print-out 31.50 23976 MN. Pollution Control Agency - Annual permit fee 140.00 23977 Braun Eng. - Testing - Boyle project 351.50 23978 Smith, Pringle, etc. - Legal - Feb. 2,764.00 23979 Maus Tire Service - Repairs 70.00 23980 Perry Kostal - Old Fire Hell "For Sale" sign 150.00 23981 Taylor Land Surveyors - Review legal dee. in Block 65 35.00 23982 Heyer-Rohlin - 2 sets of prints 10.25 23983 -2- GENERAL FUND AMOUNT CHECK NO. I Chapin Publishing Co. - Bid adv. 165. 36 23984 Bridgewater Telephone - Phone charges 842. 95 23985 Jerry Hermes - Janitorial at Library 216. 67 23986 David Stromberg - Animal control contract 287. 50 23987 Wright County State Bank - FWT 4,745. 04 23988 PERA - Pera W/H 1,362. 43 23989 Monticello Fire Dept. - Salaries 1,449.42 23990 Banker's Life - Group Ins. 4,008. 72 23991 United Parcel Service - Return of package for J. Simola 11. 03 23992 State Treasurer - Cabinets and shelves - 85. 50 23993 Viking Safety Products - Storage cabinet - Sen. Citizen's 320. 60 23994 Albinson, Inc. - Magnetic locater - Public Wks. Dept. 615. 00 23995 General Ind. Supply - Gloves - Public Wks. Dept. 37. 80 23996 011ie Koropchak - Mileage expense 20. 00 23997 State Chemical Mfg. - Weed killer 244. 08 23998 Earl Andersen - Playground equip. 6 signs - 4th St. park 5,553. 19 23999 Scott Douglas -Mileage b exp. for Fire Dept. seminar 120. 00 24000 Share Corp. - Cold, galvanizing - Streets 110. 48 24001 Dept, of Prof. Dev. - Reg, fee for seminar for K. Doty 195. 00 24002 Turnqufst Paper Co. - Paper towels and toilet tissue 45. 87 24003 Water Eng. 6 Management - Sub. 42. 50 24004 Davis Electronic Service - Pager repairs - Fire Dept. 159. 06 24005 Golden Valley Furniture - Desk for Fire Dept. 25. 00 24006 Arve Grimsmo - Mileage expense - League meeting 31. 50 24007 Marlene Hellman - Mileage expense 12. 50 24008 MN. Pollution Control Agency - Permit app. fee - 86-7 Projec 80. 00 24009 L Gary Anderson - Mileage expense 49.45 24010 Rick Wolfsteller - Mileage 6 reimb. expense 127. 35 24011 Dept. of Nat. Ree. - Dep. Reg. fees 173. 00 24012 Dept. of Nat. Ree. - Dep. Reg. fees 18. 00 24013 Ag -Chem Equipment - Sludge truck axle part 6 misc. parte 1,020. 79 24014 Mobil 011 - Gas Fire Dept. 40. 86 24015 Broadway Rental - Rental of drill press - Mtce. Bldg. 55. 00 24016 Fire Instructor's Assn. - Manuals for Fire Dept. 221. 17 24017 Foster Franzen Agency - Insurance premium 108. 00 24018 MN. Dept. of Health - Permit appl.fee - 86-7 Project 150. 00 24019 OSM - Eng. fees 1,252. 58 24020 Payroll for Feb. 24,294. 90 TOTAL DISBURSEMENTS FOR MARCH $280.335. 14 C —3- r LIQUOR FUND AMOUNT CHECK MARCH LIQUOR DISBURSEMENTS N0. NO. Commissioner of Revenue - Sales tax for Jan. 5,673.35 12936 St. Cloud Refrigeration - Repairs at store 180.69 12937 Glass Hut - Adjust door 43.00 12938 Ed Phillips d Sons - Liquor 1.966.62 12939 Commissioner of Revenue - SWT - Feb. 198.00 12940 Wright County State Bank - FWT 595.66 12941 State Capitol Credit Union - Payroll ded. 170.00 12942 Griggs, Cooper 6 Co. - Liquor 3.890.30 12943 Monticello J. C.'s - Adv. 30.00 12944 PERA - Para W/H 185.56 12945 Twin City Wine - Liquor 1,089.70 12946 VOID -0- 12947 VOID -0- 12948 Ed Phillips 4 Sons - Liquor 2.128.90 12949 Quality Wine - Liquor 582.16 12950 Griggs, Cooper 6 Co. - Liquor 386.02 12951 Eagle Wine - Liquor 617.19 12952 Griggs, Cooper 6 Co. - Liquor 5.402.61 12953 Johnson Bro. Liquor - Liquor 3,371.79 12954 Cruys. Johnson - Computer services for Jan. b Feb. 220.00 12955 Day Dist. Co. - Beer 387.00 12956 Old Dutch Foods - Misc. mdse. 132.01 12957 Monticello Times - Adv. 127.60 12958 Bridgewater Telephone - Telephone 71.06 12959 Joe Hartman - Travel expense 84.20 12960 Coast to Coast. - Store expense 13.39 12961 Monticello Office Products - Store supplies 2.18 12962 Stomquist Diet. Co. - Misc. mdse. 50.30 12963 Century Laboratories - Class cleaner 55.33 12964 Viking Coca Cole - Misc. mdse. 198.19 12965 Jude Candy Tobacco Co. - Misc. mdsa. 468.89 12966 Maus Foods - Store expense 16.80 12967 Grosel.ain Beverage Co. - Beer 8,475.50 12968 Thorpe Dist. Co. - Beer 5.928.10 12969 Bernick's Pepsi - Misc. mdse. 233.90 12970 Dick Beverage - Beer 2,037.70 12971 Kolles Sanitation - Contract services for garbage 133.50 12972 Dahlheimor Diet. Co. - Beer 14,030.10 12973 North Central Public Service - Utilities 140.49 12974 Northern States Power - Utilities 499.82 12975 State Capitol Credit Union - Payroll ded. 170.00 12976 Wright County State Bank - FWT 624.26 12977 Cloudy Town Diet. Co. - Store supplies 12.00 12978 MN. Bar Supply - Store supplies 171.73 12979 Service Sales Corp. - Paper Supplies 29.40 12980 Granite City Cash Register Co. - Stora expense 182.30 12981 Liefert Trucking - Freight 324.83 12982 PERA - Para W/H 189.96 12983 Banker's Life - Croup ins. 321.94 12984 Griggs. Cooper 6 Co. - Liquor 2,144.69 12985 Quality Wine - Liquor 1,228.76 12986 LIQUOR FUND Ed Phillipa b Sons - Liquor Johnson Bro. Liquor - Liquor VOID VOID National Child Safety Council - Adv. Foster Franzen Agency - Insurance premium Commissioner of Revenue - Sales tax - Feb. Payroll for Feb. TOTAL LIQUOR DISBURSEMENTS - MARCH AMOUNT CHECK NO. 2.301.22 12987 1.188.52 12988 -0- 12989 -0- 12990 62.00 12991 8.075.00 12992 5.400.93 12993 3.601.19 $85,846.54 J IJ B CITY OF H.YMCELLO . . ' Ila,thly Dullding DepprLmuit R.port + lln,th of Pen�,..e79-fij ' PQUUT3 mid USES H—u, LeeL Teer '11Aa Iear I PODUTS ISSUED lli,th Jenuerr IIn,Lh February L -L Year To Dote To Date i IIFSI DF21 T1 AL Ilumbor 11 5 B 12 16 Volustion 1 522,100.00 f 237,100.00 1 247,530.00 f 754,460.00 S 759,200.00 Fees 3,260.31 3,061.30 1,364.65 4,090.95 6,329.61 Surchsrgee 261.04 lie ss 121.70 377.15 379.59 ou;PORCIAL . dumber 3 2 1 t, 2 5 Velustion 44,430.00 202,400.00 20,000.00 60,000.00 .. 246,830.00 Foos 417.80 ,1,109.60 140.50. 370.50 1,527.40 Surcharges 22.20' 101.20„ 10.00 30.00 123.40 1N WS1TU AL . Number V.1. a tion 1 Fees ' Surchnrges . , PWl0l21a Number 9 5 .. 4 6 14 Fesa 217,00 123.00 112.00 257.00 34000 3urchnrgee 4.50 2.50 2.00 4.00 7,.00 0111F]L9 , Number ' Val—Lim, Feee L3-0—gee TOTAL NO. PF1UUTSJ 23 12 '13 22 35 TOTAL VAI11ATION 566,53D.00 439,500.00 263,530.00 014.460.00 1.006.030.Q3[_ TOTAL Ff.P9 3,903.'1 4,293.90 1,617.35 4.7)4.45 .,197.01 7DTAL 6UnCIUnG1:D 207.74 227.25 1)3.70 411.15 509.99 tURRFlrr nxrni ---" — rFr• llumber to Date I'DUUT NAIVII6 Ihwber _ 142UUT I,ql" 7l CIAdIG Voluetlon 7h10 srer Leal year Single Family 4 f 2.902.00 1 111.20 1 222.400.00 13 5 ' Dupl— ' 0 1 Ih,l A. 1-1 emlJy .O t Coeeerclel 0 0 IllduaLrl sl 0 0 Iles. Fnreges 0 0 S1Fj,s 0 0 P„bllc aelldinge 0 0. ALTF11ATIVI C11 IUTA18 Dwe1I Inge 1 159.30 7.35 '14,700. o01 3 Q co—erctel 2 1,109.60 101 20 202,400. DO S j lndu strl el 0 0 rw+ulu+a All types 5 123.00 2.50 14 e aCCC5LOR1 6TAIICI URLI Ovleale9 Poole 1 .. O 0 Deeke 0 1 1 0 1CI1POhAR1 VERPUT 1 0 0 OLNOLIVION �'••' I , •, TMIA 12 4,283.90 � 222.25 428,500:00 35 1 22 ; Abk OR *'ID 'EAM.IT DESCR SPT ION IUMBE R R7-10 Rowe i Wraps 07-102107Rospltal Reendel 97-1072 store R0oo601 s7-1021 Xowe 6 Garage 87-1024 XpiUe i Garage d7-1025 Xpllae Pas lded 87-1025 Rouse t Garage PLAN RCVICN 57-:020 Hou•• i Wroge 87-1023 New• i Garage 87-1026 Roue• A Garap• 07-1026 roue• 6 Cara0e t DIUDUAL PUNT ACTIVITY REPORT . MONTH OF rr8R0ARY , 1987 P NAME/ LOCATION VALUATION or BIE Builders, 1=./2721 Oakviw Ln. 8 $7,300.00 AC MO. Co Jty Hospital/1013 Hart Blvd. 187.000.00 AC Rel Owl Stores, Ino./201 B. 7th St. 15,{00.00 Br Cyr Cont./2742 Oakv I0v'Ln. 51.000.00 or Cyr Cont. Ltd/2762 Oakviev Ln. $4,100.00 Ar Nldk i Lt- Nipper/400 W. 4th St. 14,700.00 87' Ronald L Sherri HockanCRse1100 60.000.00 113 Mlaaiseippi Drlve TOTALS 5439.500.00 Sr Sin Butldars,ine./2721 Oakviev Ln. 9 290.77 Sr Cyr CC.t..Ltd/7742 Oakvlw In. 277.35 8r Cyr Const-Ltd/2762 Oakviw Ln. 281.41 or Ronald i Sherri HackensuellON • 113 MlSetestpp OrivA 299.67 TOTAL PLAN Pm rN 5 1.143.20 Total. arvmv 8 4,516.15 cart PERMIT SURCHARGE) PLUMB ING ISURCHARGr 5 447.15 5 29.65 9 23.00 5 .50 944.00 93.50 31.00 .50 165.60 7.70 {19.00 •25.50 23.00 .50 432.95 27.05 23.00 .50 159.30 7.35 459.50 30.00 23.00 .50 93,,027. 0 T2t9.75 8123.00 52.50